Phyla Biodiversity Limited is a private limited company located at 1St Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB. Incorporated on 2021-06-03, this 2-year-old company is run by 5 directors.
Director Benjamin W., appointed on 18 July 2021. Director Latha C., appointed on 18 July 2021. Director Chandradeep C., appointed on 18 July 2021.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was sent on 2023-06-02 and the due date for the next filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor, Albany Boathouse |
| Office Address2 | Lower Ham Road |
| Town | Kingston Upon Thames |
| Post code | KT2 5BB |
| Country of origin | United Kingdom |
| Registration Number | 13436419 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 18 July 2021
Position: Director
Appointed: 18 July 2021
Position: Director
Appointed: 18 July 2021
Position: Director
Appointed: 18 July 2021
Position: Director
Appointed: 03 June 2021
The list of PSCs that own or control the company consists of 1 name. As we established, there is Phylacap Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phylacap Limited
Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12445503 |
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (2 pages) |
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