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Phyla Regeneration Systems Limited

Phyla Regeneration Systems Limited is an active company incorporated on 7 February 2020 with the registered office located in Kingston upon Thames, Greater London. Phyla Regeneration Systems Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12448869
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Phyla Regeneration Systems Limited
Contact
Address
1st Floor, Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB
England
Address changed on 19 Aug 2023 (2 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Benjamin Stuart Warr
Director • Ecologist • British • Lives in England • Born in Feb 1972
Rabih El Fadel
Director • Environmental Consultant • British • Lives in England • Born in Jul 1964
Harry Vernon
Director • British • Lives in UK • Born in Apr 1980
Latha Chandradeep
Director • Agricultural Advisor • Indian • Lives in India • Born in Jul 1964
Phyla Earth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phyla Earth Limited
Dr Benjamin Stuart Warr, Harry Vernon, and 1 more are mutual people.
Active
Phyla Biodiversity Limited
Dr Benjamin Stuart Warr, Latha Chandradeep, and 1 more 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.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.22K
Decreased by £13.48K (-49%)
Total Liabilities
-£106.02K
Increased by £51.9K (+96%)
Net Assets
-£91.8K
Decreased by £65.38K (+247%)
Debt Ratio (%)
746%
Increased by 550.31% (+282%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Mrs Latha Chandradeep Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Harry Vernon Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Ari Virtanen Resigned
1 Year 7 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years Ago on 19 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Feb 2023
Phylacap Limited (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 20 Feb 2025
Change of details for Phylacap Limited as a person with significant control on 16 July 2021
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Harry Vernon on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mrs Latha Chandradeep on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Ari Virtanen as a director on 14 February 2024
Submitted on 18 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 18 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1st Floor, Albany Boathouse Lower Ham Road Kingston upon Thames KT2 5BB on 19 August 2023
Submitted on 19 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Feb 2023
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Repayment History
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