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Phi Trading Ltd

Phi Trading Ltd is an active company incorporated on 7 January 2020 with the registered office located in Cardiff, South Glamorgan. Phi Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12390334
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 18 September 2023 (1 year 11 months ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
4385
12390334 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
0800 2465663
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Frederick Ronald Rose
Director • PSC • British • Lives in Scotland • Born in Jun 1957
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Mutual Companies
Jar Technology Holdings Limited
Mr Frederick Ronald Rose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Frederick Ronald Rose Appointed
2 Years 6 Months Ago on 1 Mar 2023
Frederick Ronald Rose (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Kurt Alexander Lang (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Kurt Alexander Lang Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Mar 2024
Termination of appointment of Kurt Alexander Lang as a director on 1 March 2023
Submitted on 18 Sep 2023
Cessation of Kurt Alexander Lang as a person with significant control on 1 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Notification of Frederick Ronald Rose as a person with significant control on 1 March 2023
Submitted on 18 Sep 2023
Appointment of Mr Frederick Ronald Rose as a director on 1 March 2023
Submitted on 18 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Sep 2023
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Repayment History
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