Introduction
Watch Company
P
PHOEBUS POWER LTD
PHOEBUS POWER LTD is an active company incorporated on 4 February 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. PHOEBUS POWER LTD was registered 7 years ago.(SIC: 35110, 42220, 71122, 72190)
Status
active
Active since 7 years ago
Company No
11803551
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
FOLIARE LIMITED
From: 4 February 2019To: 16 August 2019
Address
71-75 Shelton Street London, WC2H 9JQ,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAN, Amarjit Kaur
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Director
Appointed 16 Oct 2023
SHAN, Amarjit Kaur
Shelton Street, LondonWC2H 9JQ
Born January 1975
Director
16 Oct 2023
Active
SHAN, Ravinder Singh
ActiveCovent Garden, LondonWC2H 9JQ
Born March 1972
Director
Appointed 04 Feb 2019
SHAN, Ravinder Singh
Covent Garden, LondonWC2H 9JQ
Born March 1972
Director
04 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Amarjit Kaur Shan
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Ms Amarjit Kaur Shan
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Mr Ravinder Singh Shan
ActiveCovent Garden, LondonWC2H 9JQ
Born March 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Mr Ravinder Singh Shan
Covent Garden, LondonWC2H 9JQ
Born March 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2022