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 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
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 |
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 |