PA

PHAROS ARCHITECTURAL CONTROLS LIMITED

Active

Company number 05286891

London, England · Incorporated 15 November 2004

272 Gunnersbury Avenue, London, W4 5QB, England

Last updated on 5 April 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pharos Controls Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Resolution
Resolution
13 February 2026 View
Memorandum Articles
Incorporation
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Small
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Person Secretary Company With Change Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Small
Accounts
5 September 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Change Person Secretary Company With Change Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Corporate Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Resolution
Resolution
19 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Corporate Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Address
2 December 2005 View
Incorporation Company
Incorporation
15 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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