Phi Capital Investments Limited, Woking
Phi Capital Investments Limited is a private limited company. Once, it was named Phi Real Estate Ltd (changed on 2018-07-27). Located at Chertsey House, 61 Chertsey Road, Woking GU21 5BN, this 10 years old firm was incorporated on 2014-04-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this company: Athesan G. (appointed on 07 October 2019), Ryan A. (appointed on 04 April 2014), Omar A. (appointed on 04 April 2014).
| About | |
|---|---|
| Name: Phi Capital Investments Limited | |
| Number: 08978751 | |
| Incorporation date: 2014-04-04 | |
| End of financial year: 31 December |
| Address: |
Chertsey House 61 Chertsey Road Woking GU21 5BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ryan A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 28,460 | 63,969 | 213,989 | 387,453 | 526,031 | 1,455,430 |
| Fixed Assets | - | 30 | 1,444 | 11,632 | 11,520 | 7,187 | 5,912 |
| Total Assets Less Current Liabilities | 608 | 316 | 2,969 | -887,336 | -1,358,417 | -2,298,054 | -2,366,791 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 608 | 316 | - | - | - | - | - |
The target date for Phi Capital Investments Limited confirmation statement filing is 2024-04-18. The latest confirmation statement was sent on 2023-04-04. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Ryan A. that has 1/2 or less of shares, 1/2 or less of voting rights. Omar A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 25th, March 2024 | mortgage |
Free Download
(1 page)
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