Company Profile
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SmallPhi 1.618 Ltd
16339187•Private Limited With Share Capital
13 Dirty Lane, London, SE19PA
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Incorporated
24/03/2025
Company Age
1 years
Directors
5
Employees
1
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Phi 1.618 Ltd (16339187) is a private limited with share capital incorporated on 24/03/2025 (1 years old) and registered in london, SE19PA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/03/2025
SE19PA
1 employees
Financial Overview
Total Assets
£582.3K
Liabilities
£15.7K
Net Assets
£566.7K
Cash
£549.6K
Key Metrics
1
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
31
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:13-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2026
Resolution
Category:Resolution
Date:11-09-2026
Memorandum Articles
Category:Incorporation
Date:11-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2026
Confirmation Statement
Category:Confirmation Statement
Date:27-05-2026
Resolution
Category:Resolution
Date:21-05-2026
Resolution
Category:Resolution
Date:21-05-2026
Memorandum Articles
Category:Incorporation
Date:21-05-2026
Memorandum Articles
Category:Incorporation
Date:06-05-2026
Resolution
Category:Resolution
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Incorporation Company
Category:Incorporation
Date:24-03-2025
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
13 Dirty Lane, London, SE19PARegistered
Related Companies
10
Contact
13 Dirty Lane, London, SE19PA