Introduction
Watch Company
P
PHYLAS LIMITED
PHYLAS LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PHYLAS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10546404
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
2nd Floor, Muskers Building 1 Stanley Street Liverpool, L1 6AA,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SINGH, Aneil
Active1 Stanley Street, LiverpoolL1 6AA
Secretary
Appointed 04 Jan 2017
SINGH, Aneil
1 Stanley Street, LiverpoolL1 6AA
Secretary
04 Jan 2017
Active
AIKEN, Eugenia
Active1 Stanley Street, LiverpoolL1 6AA
Born August 1988
Director
Appointed 04 Jan 2017
AIKEN, Eugenia
1 Stanley Street, LiverpoolL1 6AA
Born August 1988
Director
04 Jan 2017
Active
ELEFTHERIOU, Eleftherios
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 04 Jan 2017
ELEFTHERIOU, Eleftherios
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
04 Jan 2017
Active
ELEFTHERIOU, Michael
Active1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Director
Appointed 04 Jan 2017
ELEFTHERIOU, Michael
1 Stanley Street, LiverpoolL1 6AA
Born February 1985
Director
04 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eleftherios Eleftheriou
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Nature of Control
Significant influence or control
Notified 04 Jan 2017
Mr Eleftherios Eleftheriou
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Significant influence or control
04 Jan 2017
Active
Filing History
19
Description
Type
Date Filed
Document
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2019