Company Profile
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MicroPhilalex Technologies Ltd
12767652•Private Limited With Share Capital
31 Millais Road, London, E114HB
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Incorporated
24/07/2020
Company Age
6 years
Directors
4
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Philalex Technologies Ltd (12767652) is a private limited with share capital incorporated on 24/07/2020 (6 years old) and registered in london, E114HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/07/2020
E114HB
1 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£404.7K
Net Assets
£2.02M
Cash
£0
Key Metrics
1
Employees
4
Directors
7
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2026
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2026
—
Category:—
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Resolution
Category:Resolution
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2023
—
Category:—
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Incorporation Company
Category:Incorporation
Date:24-07-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date31/10/2025
Latest Accounts31/07/2025
Trading Addresses
31 Millais Road, London, E114HBRegistered
Related Companies
7
Contact
31 Millais Road, London, E114HB