Phos Limited
Company Profile
live
SmallPhos Limited
08466691•Private Limited With Share Capital
Unit 2 The I O Centre, Hearle Way, Hatfield, AL109EW
Get Full Access
Incorporated
28/03/2013
Company Age
13 years
Directors
3
Employees
42
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Phos Limited (08466691) is a private limited with share capital incorporated on 28/03/2013 (13 years old) and registered in hatfield, AL109EW. The company operates under SIC code 32990 - other manufacturing n.e.c..
Phos is an award winning, british architectural lighting manufacturer. we offer an exclusive range of hand crafted and flawlessly finished luminaires for people who are passionate about light. the modular range of precision engineered luminaires is inspiring a new dimension to architecture. our cr...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 28/03/2013
AL109EW
42 employees
Financial Overview
Total Assets
£4.73M
Liabilities
£2.27M
Net Assets
£2.46M
Est. Turnover
£5.67M
AI Estimated
Unreported
Cash
£66.2K
Key Metrics
42
Employees
3
Directors
3
Shareholders
2
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Change Of Name Notice
Category:Change Of Name
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:08-12-2013
Resolution
Category:Resolution
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Incorporation Company
Category:Incorporation
Date:28-03-2013
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL109EWRegistered
Related Companies
4
Contact
02084297633info@ecoledlight.co.uksales@ecoledlight.co.uktechnical@ecoledlight.co.ukecoledlight.co.uk
Unit 2 The I O Centre, Hearle Way, Hatfield, AL109EW