Menna Overview
Here’s a quick overview of PHYLA REGENERATION SYSTEMS LIMITED 👀 — a Kingston Upon Thames based business that started in 2020.
PHYLA REGENERATION SYSTEMS LIMITED
- Company statusactive
- Company No12448869
- Age6 years 5 months Incorporated 7 February 2020
- Officers3
Address
1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT2 5BB, England
PHYLA REGENERATION SYSTEMS LIMITED is an active company incorporated on 7 February 2020 and based in Kingston Upon Thames, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 20 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDRADEEP, Latha | director | Jul 1964 | 12 Oct 2020 |
| EL FADEL, Rabih | director | Jul 1964 | 12 Oct 2020 |
| WARR, Benjamin Stuart, Dr | director | Feb 1972 | 12 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phyla Earth Limited | 07 Feb 2020 |
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Here’s a quick overview of PHYLA REGENERATION SYSTEMS LIMITED 👀 — a Kingston Upon Thames based business that started in 2020.