Phyla Regeneration Systems Limited is a private limited company situated at 1St Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 4 directors.
Director Rabih E., appointed on 12 October 2020. Director Benjamin W., appointed on 12 October 2020. Director Latha C., appointed on 12 October 2020.
The company is officially classified as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was sent on 2023-02-06 and the date for the subsequent filing is 2024-02-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12448869 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 07 February 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, 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, United Kingdom
| Legal authority | Company House |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Company House |
| Registration number | 12445503 |
| Notified on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 6 469 | 27 701 |
| Net Assets Liabilities | 100 | 12 194 | -26 420 |
| Other | |||
| Creditors | 18 663 | 54 121 | |
| Net Current Assets Liabilities | 100 | 12 194 | -26 420 |
| Total Assets Less Current Liabilities | 100 | 12 194 | -26 420 |
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-14 filed on: 18th, February 2024 |
officers | Free Download (1 page) |
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