Menna Overview
Here’s a quick overview of PHI TRADING LTD 👀 — a Cardiff based business that started in 2020.
PHI TRADING LTD
- Company statusactive
- Company No12390334
- Age6 years 6 months Incorporated 7 January 2020
- Officers1
Address
12390334 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
PHI TRADING LTD is an active company incorporated on 7 January 2020 and based in Cardiff. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 22 Aug 2023
Default Companies House Registered Office Address Applied
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Frederick Ronald | director | Jun 1957 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick Ronald Rose | Jun 1957 | 01 Mar 2023 |
| Mr Kurt Alexander Lang | Jun 1968 | 04 Jun 2021 |
| Mr Christopher Constantine Jay | Jul 1955 | 17 Apr 2021 |
| Miss Ewa Kasyan | Jan 1979 | 03 Apr 2021 |
| Mr Christopher Constantine Jay | Jul 1955 | 07 Jan 2020 |
Related Companies
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ROSE, Frederick Ronald are mutual persons.
ROSE, Frederick Ronald are mutual persons.
ROSE, Frederick Ronald are mutual persons.
JAY, Christopher Constantine are mutual persons.
JAY, Christopher Constantine are mutual persons.
KASYAN, Ewa are mutual persons.
LANG, Kurt Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PHI TRADING LTD 👀 — a Cardiff based business that started in 2020.