PHILTINIUM LTD - LONDON


Overview

PHILTINIUM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHILTINIUM LTD was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541547.

PHILTINIUM LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2017

Registered Office

GARDEN FLAT 239 BELLENDEN ROAD
LONDON
SE15 4DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CC SECRETARIES LIMITED Corporate Secretary 2013-06-14 CURRENT
MS SARAH ANNE BYRNE Jul 1968 British Director 2011-02-24 CURRENT
PHILIP SMITH Jul 1963 British Director 2011-02-24 CURRENT
PETER JOHN STEPHENS Oct 1970 British Director 2011-02-24 CURRENT
PHILIP SOFER Jan 1976 British Director 2011-02-24 UNTIL 2013-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Anne Byrne 2016-04-06 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Smith 2016-04-06 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Stephens 2016-04-06 10/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARAHABYRNE LIMITED SEVENOAKS UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Philtinium Ltd - Accounts to registrar - small 17.2 2017-07-11 28-02-2017 £-31,532 equity
Philtinium Ltd - Abbreviated accounts 16.1 2016-06-29 29-02-2016 £3,315 Cash £-25,815 equity
Philtinium Ltd - Limited company - abbreviated - 11.6 2015-08-04 28-02-2015 £9,445 Cash £-20,137 equity
Philtinium Ltd - Limited company - abbreviated - 11.6 2014-10-29 28-02-2014 £750 Cash £-7,377 equity

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