| Company Name | Phi Industrial UK Ltd |
|---|---|
| Director | Elena Mialdea Penalver |
| Company Status | Active |
| Company Number | 12641765 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Ms Elena Mialdea Penalver |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 July 2020(4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/ General Castanos 4, 2 Izq Madrid 28004 |
| Secretary Name | Mr Alexander Maarten Wit |
|---|---|
| Status | Current |
| Appointed | 08 March 2021(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/ General Castanos 4, 2 Izq Madrid 28004 |
| Director Name | Mr Alexander Maarten Wit |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/ General Castanos 4, 2 Izq Madrid 28004 |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Audited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 7 July 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 23 September 2021 | Audited abridged accounts made up to 31 December 2020 (7 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
| 16 March 2021 | Appointment of Mr Alexander Maarten Wit as a secretary on 8 March 2021 (2 pages) |
| 16 March 2021 | Termination of appointment of Alexander Maarten Wit as a director on 8 March 2021 (1 page) |
| 18 February 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 1 July 2020 | Appointment of Ms Elena Mialdea Penalver as a director on 1 July 2020 (2 pages) |
| 3 June 2020 | Incorporation
Statement of capital on 2020-06-03
|