PHYONIS LTD - WOKING
| Company Profile | Company Filings |
Overview
PHYONIS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PHYONIS LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PHYONIS LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PHYONIS LTD - WOKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CHANCERY HOUSE
WOKING
GU21 7SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID MORTON | Dec 1956 | British | Director | 2018-10-09 | CURRENT |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2018-08-14 UNTIL 2018-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Elizabeth Morton | 2019-07-29 | 10/1956 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip David Morton | 2018-10-09 | 12/1956 | Woking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Valaitis | 2018-08-14 - 2018-10-09 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Phyonis Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-09 | 31-08-2023 | £45,446 Cash £46,907 equity |
| Phyonis Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-08-2022 | £44,943 Cash £43,863 equity |
| Phyonis Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-08-2021 | £45,144 Cash £41,344 equity |
| Phyonis Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-08-2020 | £47,901 Cash £41,010 equity |
| Phyonis Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-08-2019 | £5,931 Cash £1,300 equity |