Pharos Controls Limited
Company Profile
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UnknownPharos Controls Limited
07316088•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
15/07/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Pharos Controls Limited (07316088) is a private limited with share capital incorporated on 15/07/2010 (15 years old) and registered in london, W45QB. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 15/07/2010
W45QB
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Resolution
Category:Resolution
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2020
Change Sail Address Company With New Address
Category:Address
Date:21-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2012
Resolution
Category:Resolution
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Resolution
Category:Resolution
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Incorporation Company
Category:Incorporation
Date:15-07-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
7 High Street Ealing Broadway, London, W55DB
272 Gunnersbury Avenue, London, W45QBRegistered
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