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Philsec Limited

Philsec Limited is a dormant company incorporated on 26 September 1990 with the registered office located in Birmingham, West Midlands. Philsec Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02543577
Private limited company
Age
34 years
Incorporated 26 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Same address for the past 20 years
Telephone
01212140487
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Nov 1976
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
7 Months Ago on 13 Jan 2025
Mr Peter George Mayhew Appointed
1 Year 1 Month Ago on 2 Aug 2024
Kavita Patel Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Appointment of Mr Peter George Mayhew as a director on 2 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Kavita Patel as a director on 2 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Jan 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 13 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 31 Dec 2021
Repayment History
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