PHILAZ LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
PHILAZ LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
PHILAZ LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097263. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PHILAZ LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097263. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PHILAZ LIMITED - POTTERS BAR
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
43 BILLY LOWS LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP BENJAMIN LAZARUS | Jun 1970 | British | Director | 2004-04-07 | CURRENT |
| TRACY LEA LAZARUS | Secretary | 2004-04-07 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-07 UNTIL 2004-04-07 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tracy Lea Lazarus | 2022-09-20 | 2/1963 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Philip Benjamin Lazarus | 2016-04-07 | 6/1970 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PHILAZ LIMITED | 2023-11-21 | 30-04-2023 | £4,070 equity |
| Micro-entity Accounts - PHILAZ LIMITED | 2022-12-06 | 30-04-2022 | £8,664 equity |
| Micro-entity Accounts - PHILAZ LIMITED | 2021-10-23 | 30-04-2021 | £4,906 equity |
| Micro-entity Accounts - PHILAZ LIMITED | 2020-09-11 | 30-04-2020 | £3,408 equity |
| Micro-entity Accounts - PHILAZ LIMITED | 2019-10-08 | 30-04-2019 | £5,800 equity |
| Philaz Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 30-04-2018 | £13,728 equity |
| Philaz Ltd - Accounts to registrar - small 17.2 | 2017-09-15 | 30-04-2017 | £10,000 equity |
| Philaz Ltd - Accounts to registrar - small 16.1.1 | 2016-11-12 | 30-04-2016 | |
| Philaz Ltd - Limited company accounts - abridged 11.9 | 2015-10-29 | 30-04-2015 | |
| Philaz Ltd - Limited company - abbreviated - 11.6 | 2014-10-25 | 30-04-2014 | £11,028 Cash £3,104 equity |