PHYLA REGENERATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PHYLA REGENERATION SYSTEMS LIMITED
COMPANY NUMBER
12448869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
07/02/2020
(4 years and 10 months old)
WEBSITE
researchgate.net
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT2 5BB
128 City Road
London
EC1V 2NX
1st Floor, Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB
KT2 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYLACAP LTD | Non-Trading | View Report |
| PHYLA REGENERATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Ari Virtanen (927535932) has left the board |
Credit Risk Overview
Want to learn more about PHYLA REGENERATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYLA REGENERATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYLA REGENERATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYLACAP LTD | Non-Trading | View Report |
| PHYLA TECH LIMITED | Non-Trading | View Report |
| PHYLA REGENERATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PHYLA TECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Ari Virtanen (927535932) has left the board |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Ari Virtanen (927535932) Appointed |
| 14/10/2020 | New Board Member Rabih El Fadel (915161381) Appointed |
| 14/10/2020 | New Board Member Benjamin Stuart Warr (926510536) Appointed |
| 14/10/2020 | New Board Member Latha Chandradeep (927525432) Appointed |
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