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Phian Ltd

Phian Ltd is an active company incorporated on 13 September 2018 with the registered office located in Henley-on-Thames, Berkshire. Phian Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11567734
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Phian Ltd
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Susan Smith
PSC • Director • British • Lives in UK • Born in Mar 1968
Mr Phillip Smith
PSC • Director • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
TSBSC Holdings Ltd
Phillip Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£182.31K
Decreased by £191.47K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.94M
Decreased by £673.07K (-15%)
Total Liabilities
-£3.32M
Decreased by £1.04M (-24%)
Net Assets
£623.75K
Increased by £366.14K (+142%)
Debt Ratio (%)
84%
Decreased by 10.24% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Ms Susan Smith (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Mr Phillip Smith (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Ms Susan Smith Details Changed
3 Years Ago on 5 Apr 2022
Mr Phillip Smith Details Changed
3 Years Ago on 5 Apr 2022
Mr Phillip Smith (PSC) Details Changed
7 Years Ago on 13 Sep 2018
Ms Susan Smith (PSC) Details Changed
7 Years Ago on 13 Sep 2018
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Phillip Smith as a person with significant control on 5 April 2022
Submitted on 12 Sep 2024
Change of details for Ms Susan Smith as a person with significant control on 5 April 2022
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Change of details for Ms Susan Smith as a person with significant control on 13 September 2018
Submitted on 20 Sep 2023
Change of details for Mr Phillip Smith as a person with significant control on 13 September 2018
Submitted on 20 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 19 Sep 2023
Director's details changed for Mr Phillip Smith on 5 April 2022
Submitted on 19 Sep 2023
Director's details changed for Ms Susan Smith on 5 April 2022
Submitted on 19 Sep 2023
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Repayment History
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