Company NamePhaino Consultancy & Investment Limited
DirectorJonathan Abaanah Annan
Company StatusActive
Company Number06977843
CategoryPrivate Limited Company
Incorporation Date31 July 2009(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Jonathan Abaanah Annan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(same day as company formation)
RoleFinance Consultant
Country of ResidenceEngland
Correspondence Address42 Alderney Road
Slade Green
Erith
Kent
DA8 2JD
Secretary NameJoanna Annan
NationalityBritish
StatusResigned
Appointed31 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address42 Alderney Road
Slade Green
Erith
Kent
DA8 2JD

Location

Registered Address42 Alderney Road
Slade Green
Erith
Kent
DA8 2JD
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

50 at £1Jonathan A. Annan
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,665
Cash£97
Current Liabilities£4,839

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

21 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 March 2023Micro company accounts made up to 31 July 2022 (8 pages)
18 October 2022Termination of appointment of Joanna Annan as a secretary on 15 October 2022 (1 page)
11 September 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 31 July 2021 (9 pages)
14 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
12 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
23 September 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 April 2018Accounts for a dormant company made up to 31 July 2017 (7 pages)
4 October 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
1 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50
(4 pages)
14 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50
(4 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50
(4 pages)
16 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 May 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50
(4 pages)
30 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 December 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Jonathan Abaabah Annan on 31 July 2010 (2 pages)
8 October 2010Director's details changed for Jonathan Abaabah Annan on 31 July 2010 (2 pages)
31 July 2009Incorporation (14 pages)
31 July 2009Incorporation (14 pages)