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Phyla Earth Limited

Phyla Earth Limited is an active company incorporated on 5 February 2020 with the registered office located in Kingston upon Thames, Greater London. Phyla Earth Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12445503
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB
England
Address changed on 19 Aug 2023 (2 years 2 months ago)
Previous address was Floor 2 134 Buckingham Palace Road London SW1W 9SA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1964 • Environmental Consultant
Director • Ecologist • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1980
Dr Benjamin Stuart Warr
PSC • British • Lives in England • Born in Feb 1992
Mr Harry Edward Vernon
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Phyla Regeneration Systems Limited
Harry Vernon, Dr Benjamin Stuart Warr, and 1 more are mutual people.
Active
Phyla Biodiversity Limited
Harry Vernon and Dr Benjamin Stuart Warr are mutual people.
Active
Hiltron Limited
Rabih El Fadel is a mutual person.
Active
Zef Concepts Ltd
Rabih El Fadel is a mutual person.
Active
Octant Nine Ltd
Harry Vernon is a mutual person.
Active
Phyla Tech Limited
Harry Vernon is a mutual person.
Active
Trace Minerals Limited
Harry Vernon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£400
Increased by £100 (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Increased by £100 (+33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Mr Harry Vernon Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 27 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Second filing of a statement of capital following an allotment of shares on 12 May 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Harry Vernon on 26 June 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 12 May 2024
Submitted on 17 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 18 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from Floor 2 134 Buckingham Palace Road London SW1W 9SA England to 1st Floor, Albany Boathouse Lower Ham Road Kingston upon Thames KT2 5BB on 19 August 2023
Submitted on 19 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Feb 2023
Repayment History
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