PHI WORKS LIMITED
Active - Accounts Filed
General Information
NAME
PHI WORKS LIMITED
COMPANY NUMBER
13815511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5BN
2nd Floor, Quantum House
59-61 Guildford Street
Chertsey
Surrey KT16 9AX
KT16 9AX
Credit Risk Overview
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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 |
|---|---|
| 26/06/2024 | Daniel Anthony Wiggins (930465339) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHI WORKS 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 WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI WORKS 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/06/2024 | Daniel Anthony Wiggins (930465339) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/01/2023 | New Board Member Daniel Anthony Wiggins (930465339) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | Lawrence Ian McMorrow (929082446) has left the board |
| 27/01/2022 | New Board Member Omar Al-Hasso (918215607) Appointed |
| 27/12/2021 | New Board Member Ryan Al-Hasso (929082445) Appointed |
| 27/12/2021 | New Board Member Lawrence Ian McMorrow (929082446) Appointed |
| 27/12/2021 | New Board Member Omar Al-Hasso (929082444) Appointed |
| 27/12/2021 | New Board Member Athesan Gopi Gunaratnasingam (917348790) Appointed |
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