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Pharos Investment 1 Ltd

Pharos Investment 1 Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Pharos Investment 1 Ltd was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13327976
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sussex Place 18 Sussex Place
Flat 4
London
W2 2TP
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was Southampton Place Office 14 2.2 14- 15 Southampton Place London WC1A 2AJ England
Telephone
020 77472000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Private Equity Investment Professional • Italian • Lives in England • Born in Oct 1994
PSC • Director • Austrian • Lives in England • Born in Mar 1996 • Investment Professional
Director • Banker • Singaporean • Lives in England • Born in Sep 1992
Mr Nicolas Prakash Singh Jie
PSC • Singaporean • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharos Homes Ltd
Vincent Huber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.01K
Increased by £859 (0%)
Total Liabilities
-£264.21K
Increased by £24.54K (+10%)
Net Assets
-£48.2K
Decreased by £23.68K (+97%)
Debt Ratio (%)
122%
Increased by 10.92% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Feb 2024
Miss Simonetta La Monaca Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Sep 2024
Registered office address changed from Southampton Place Office 14 2.2 14- 15 Southampton Place London WC1A 2AJ England to Sussex Place 18 Sussex Place Flat 4 London W2 2TP on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Registration of charge 133279760005, created on 22 February 2024
Submitted on 29 Feb 2024
Satisfaction of charge 133279760003 in full
Submitted on 26 Feb 2024
Satisfaction of charge 133279760004 in full
Submitted on 26 Feb 2024
Satisfaction of charge 133279760001 in full
Submitted on 14 Feb 2024
Satisfaction of charge 133279760002 in full
Submitted on 14 Feb 2024
Appointment of Miss Simonetta La Monaca as a director on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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