PHI CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PHI CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
08978751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
phi-ci.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/04/2014
27/07/2018
PHI REAL ESTATE LTD
SURREY
GU21 5BN
Telephone: 04193297210
TPS: No
Chertsey House
61 Chertsey Road
WOKING
GU21 5BN
Credit Risk Overview
Want to learn more about PHI CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHI CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHI WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHI CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHI CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2014 - Present (10 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHI CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHI WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | Lawrence Ian McMorrow (913539843) has left the board |
| 21/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Lawrence Ian McMorrow (913539843) Appointed |
| 09/10/2019 | New Board Member Athesan Gopi Gunaratnasingam (917348790) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
