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Philox Ltd

Philox Ltd is an active company incorporated on 10 October 2023 with the registered office located in London, City of London. Philox Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15201775
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 October 2024
Due by 10 October 2025 (28 days remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Dec 1960
Mr Spiros Paule
PSC • Australian • Lives in Australia • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Philo Holding Company Ltd
Terry Paule is a mutual person.
Active
Philoi Ltd
Terry Paule is a mutual person.
Active
Philo Ip Limited
Terry Paule is a mutual person.
Active
Philox Ip Limited
Terry Paule is a mutual person.
Active
Financials
Philox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Philo Holding Company Ltd (PSC) Resigned
7 Months Ago on 28 Jan 2025
Terry Paule (PSC) Appointed
7 Months Ago on 28 Jan 2025
Spiros Paule (PSC) Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Terry Paule Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Incorporated
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Notification of Spiros Paule as a person with significant control on 28 January 2025
Submitted on 31 Jan 2025
Notification of Terry Paule as a person with significant control on 28 January 2025
Submitted on 31 Jan 2025
Cessation of Philo Holding Company Ltd as a person with significant control on 28 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Terry Paule on 10 October 2023
Submitted on 9 Oct 2024
Incorporation
Submitted on 10 Oct 2023
Repayment History
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