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Phi102 Limited (registration number 08634660) is a private limited company founded on 2013-08-02 in England. This enterprise is situated at 102 Harley Street, London W1G 7JB. Phi102 Limited is operating under Standard Industrial Classification code: 86210 which stands for "general medical practice activities".

Company details

Name	Phi102 Limited
Number	08634660
Date of Incorporation:	Friday 2nd August 2013
End of financial year:	31 December
Address:	102 Harley Street, London, W1G 7JB
SIC code:	86210 - General medical practice activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Gudiya P. (appointed on 12 November 2014), Tapan P. (appointment date: 02 August 2013). The official register indexes 4 persons of significant control, namely: Pulse Medical Solution Limited can be found at Finchley Road, NW11 7RX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tapan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	946,138	891,889	1,060,768
Fixed Assets	272,542	197,831	311,467
Total Assets Less Current Liabilities	178,999	324,686	657,626

People with significant control

Pulse Medical Solution Limited

30 June 2016

Address	592 Finchley Road, London, NW11 7RX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04612214
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Pulse Medical Solution Limited

3 August 2016

Legal authority	England & Wales
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	04612214
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tapan P.

30 June 2016 - 3 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Gudiya P.

30 June 2016 - 3 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 17th, April 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 17th, April 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/08/02 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2022/08/02 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021/08/02 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020/08/02 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/08/02 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/08/02 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086346600001, created on 2017/11/16 filed on: 17th, November 2017 \| mortgage	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2016/08/03 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/08/03 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/08/03 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/02 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2017/05/09. New Address: 102 Harley Street London W1G 7JB. Previous address: 14 David Mews London W1U 6EQ filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, April 2017 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/02 filed on: 15th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/02 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014/10/22 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, August 2015 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2014/11/12. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 20th, November 2014 \| accounts	Free Download (1 page)
(AD01) Address change date: 2014/10/14. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY filed on: 14th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/02 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/10 capital
(NEWINC) Company registration filed on: 2nd, August 2013 \| incorporation

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