Phi Lighting Limited
Company Profile
live
MicroPhi Lighting Limited
04656474•Private Limited With Share Capital
6 Oban Road, Coventry, CV66HH
Get Full Access
Incorporated
04/02/2003
Company Age
23 years
Directors
3
Employees
7
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Phi Lighting Limited (04656474) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in coventry, CV66HH. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Phi lighting is engaged in the design, development, manufacture and sale of high quality, design-led lighting products and systems which add value and benefit through technical innovation.our proposals and design support services are delivered by qualified, experienced engineers and precisely tailor...
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 04/02/2003
CV66HH
7 employees
Financial Overview
Total Assets
£228.4K
Liabilities
£89.1K
Net Assets
£139.3K
Est. Turnover
£1.97M
AI Estimated
Unreported
Cash
£13.2K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:11-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:26-02-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003
Import / Export
Imports
12 Months6
60 Months50
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
6 Oban Road, Coventry, CV66HHRegistered
Unit 9, Brook Business Park, Brookhampton Lane Kineton, Warwick, Warwickshire, CV350JA
Related Companies
2