Pharos Architectural Controls Limited. Head office in London. Check Director.

Pharos Architectural Controls Limited, London

Pharos Architectural Controls Limited is a private limited company. Located at 272 Gunnersbury Avenue, London W4 5QB, the aforementioned 19 years old business was incorporated on 2004-11-15 and is categorised as "manufacture of electric lighting equipment" (SIC code: 27400).
5 directors can be found in this enterprise: Simon H. (appointed on 19 September 2021), Timothy E. (appointed on 19 September 2021), William W. (appointed on 18 January 2021). As for the secretaries (1 in total), we can name: Christopher H. (appointed on 15 November 2004).

About
Name: Pharos Architectural Controls Limited
Number: 05286891
Incorporation date: 2004-11-15
End of financial year: 30 November


Address:	272 Gunnersbury Avenue London W4 5QB
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Pharos Controls Limited

6 April 2016

Address	272 Gunnersbury Avenue, London, W4 5QB, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07316088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

1 November 2016

Nature of control:	significiant influence or control

Christopher H.

1 November 2016

Nature of control:	significiant influence or control

Nicholas A.

1 November 2016 - 15 June 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-11-30	2021-11-30	2022-11-30
Current Assets	3,949,867	3,336,258	3,344,046
Total Assets Less Current Liabilities	3,119,046	2,505,411	-

The date for Pharos Architectural Controls Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Pharos Controls Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gunnersbury Avenue, W4 5QB London.

Company filing

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Type		Free download
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
CH01	On Thu, 22nd Dec 2022 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
CH03	On Wed, 21st Jun 2023 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
CH01	On Mon, 15th Aug 2022 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Aug 2022 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Aug 2022 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
AD01	Address change date: Mon, 15th Aug 2022. New Address: 272 Gunnersbury Avenue London W4 5QB. Previous address: International House 7 High Street London W5 5DB England filed on: 15th, August 2022 \| address	Free Download (1 page)
AP01	On Sun, 19th Sep 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AP01	On Sun, 19th Sep 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 7th, July 2021 \| accounts	Free Download (12 pages)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 18th, June 2020 \| accounts	Free Download (12 pages)
CH01	On Wed, 13th Nov 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 21st, August 2019 \| accounts	Free Download (12 pages)
CH01	On Wed, 7th Aug 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Aug 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 14th, August 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
CH03	On Sat, 10th Jun 2017 secretary's details were changed filed on: 22nd, June 2017 \| officers	Free Download (1 page)
CH01	On Sat, 10th Jun 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Apr 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 21st Mar 2016. New Address: International House 7 High Street London W5 5DB. Previous address: Shepherds Building, Studio G20 Rockley Road London W14 0DA filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
TM01	Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 3rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (8 pages)
AP01	On Fri, 20th Jul 2012 new director was appointed. filed on: 20th, July 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Nov 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
TM01	Wed, 16th Nov 2011 - the day director's appointment was terminated filed on: 16th, November 2011 \| officers	Free Download (1 page)
AP01	On Wed, 16th Nov 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Nov 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 23rd, August 2011 \| accounts	Free Download (8 pages)
AP02	New member appointment on Thu, 9th Dec 2010. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM01	Thu, 9th Dec 2010 - the day director's appointment was terminated filed on: 9th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2010 \| resolution	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 19th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on Mon, 30th Nov 2009 filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 11th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 11th, September 2006 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2005 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: shepherds building studio G9 rockley road london W14 0DA filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: shepherds building studio G9 rockley road london W14 0DA filed on: 2nd, December 2005 \| address	Free Download (1 page)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (8 pages)

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