Phi Trading Ltd

DataGardener
live
Micro

Phi Trading Ltd

12390334Private Limited With Share Capital

12390334 - Ch Default Address, Cardiff, CF148LH
Incorporated

07/01/2020

Company Age

6 years

Directors

1

Employees

1

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Phi Trading Ltd (12390334) is a private limited with share capital incorporated on 07/01/2020 (6 years old) and registered in cardiff, CF148LH. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/01/2020
CF148LH
1 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

39
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Resolution
Category:Resolution
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Incorporation Company
Category:Incorporation
Date:07-01-2020

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2025
Filing Date16/03/2024
Latest Accounts31/01/2024

Trading Addresses

12390334 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

08002465663
12390334 - Ch Default Address, Cardiff, CF148LH