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PHILOBIT LTD (07257125)

PHILOBIT LTD (07257125) is an active UK company. incorporated on 18 May 2010. with registered office in Nottingham. The company operates in the Manufacturing sector, engaged in unknown sic code (32409) and 1 other business activities. PHILOBIT LTD has been registered for 15 years. Current directors include KIELTHY, Fiona Carolynne, Dr, KIELTHY, Philip John.

Company Number
07257125
Status
active
Type
ltd
Incorporated
18 May 2010
Age
15 years
Address
43 Rushy Lane, Nottingham, NG10 5NN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32409)
Directors
KIELTHY, Fiona Carolynne, Dr, KIELTHY, Philip John
SIC Codes
32409, 86900

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PHILOBIT LTD

PHILOBIT LTD is an active company incorporated on 18 May 2010 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32409) and 1 other business activity. PHILOBIT LTD was registered 15 years ago.(SIC: 32409, 86900)

Status

active

Active since 15 years ago

Company No

07257125

LTD Company

Age

15 Years

Incorporated 18 May 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

43 Rushy Lane Sandiacre Nottingham, NG10 5NN,

Previous Addresses

8 Becket Grove Nottingham NG11 7HF
From: 6 June 2013To: 8 September 2016
32 Cairn Park Longframlington Morpeth Northumberland NE65 8JS United Kingdom
From: 17 February 2012To: 6 June 2013
20 Nazareth Road Nottingham NG7 2TP England
From: 18 May 2010To: 17 February 2012
Timeline

4 key events • 2010 - 2018

Funding Officers Ownership
Company Founded
May 10
Director Joined
Aug 17
Funding Round
Aug 17
New Owner
May 18
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

KIELTHY, Philip John

Active
Rushy Lane, NottinghamNG10 5NN
Secretary
Appointed 09 Aug 2017

KIELTHY, Fiona Carolynne, Dr

Active
Rushy Lane, NottinghamNG10 5NN
Born March 1977
Director
Appointed 09 Aug 2017

KIELTHY, Philip John

Active
Rushy Lane, NottinghamNG10 5NN
Born December 1981
Director
Appointed 18 May 2010

KIELTHY, Christine

Resigned
Rushy Lane, NottinghamNG10 5NN
Secretary
Appointed 18 May 2010
Resigned 09 Aug 2017

Persons with significant control

2

Dr Fiona Carolynne Kielthy

Active
Rushy Lane, NottinghamNG10 5NN
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2017

Mr Philip John Kielthy

Active
Rushy Lane, NottinghamNG10 5NN
Born December 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 May 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
27 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 August 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Micro Entity
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Secretary Company With Change Date
20 May 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2012
AR01AR01
Change Person Director Company With Change Date
20 May 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Incorporation Company
18 May 2010
NEWINCIncorporation