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Philbay Investments Private Limited

Philbay Investments Private Limited is an active company incorporated on 28 November 2013 with the registered office located in Swindon, Wiltshire. Philbay Investments Private Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08794136
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1054 days
Dated 28 November 2021 (3 years ago)
Next confirmation dated 28 November 2022
Was due on 12 December 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 792 days
For period 1 Dec ⟶ 30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
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Contact Update Details
Address
47 Shaftesbury Center Percy Street
Swindon
SN2 2AZ
England
Same address for the past 7 years
Telephone
02079935242
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tsverukai Rodgers Mazai
Director • Secretary • PSC • Registered Nurse • Zimbabwean • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £34.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 6 (-25%)
Total Assets
£165.06K
Increased by £78.82K (+91%)
Total Liabilities
-£164.14K
Increased by £83.73K (+104%)
Net Assets
£922
Decreased by £4.9K (-84%)
Debt Ratio (%)
99%
Increased by 6.19% (+7%)
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Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Jan 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 26 Jan 2022
Unaudited abridged accounts made up to 30 November 2020
Submitted on 2 Sep 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 4 Feb 2021
Unaudited abridged accounts made up to 30 November 2019
Submitted on 28 Aug 2020
Confirmation statement made on 28 November 2019 with no updates
Submitted on 10 Dec 2019
Unaudited abridged accounts made up to 30 November 2018
Submitted on 29 Aug 2019
Confirmation statement made on 28 November 2018 with no updates
Submitted on 5 Jan 2019
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Repayment History
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