Company NamePhilo-Million Limited
Company StatusActive
Company Number08593950
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NamePhilomena Folayan
Date of BirthJune 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleTechnician
Country of ResidenceEngland
Correspondence Address96 Streatham High Road
London
SW16 1BS
Director NameMrs Philomena Folayan Mokaba
Date of BirthJune 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleTechnician
Country of ResidenceEngland
Correspondence Address96 Streatham High Road
London
SW16 1BS
Director NameMr Festus Folayan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed05 July 2017(4 years after company formation)
Appointment Duration6 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address96 Streatham High Road
London
SW16 1BS
Director NameMr Festus Folayan Mokaba
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed05 July 2017(4 years after company formation)
Appointment Duration6 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address96 Streatham High Road
London
SW16 1BS
Director NameFestus Folayan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Streatham High Road
London
SW16 1BS

Location

Registered Address96 Streatham High Road
London
SW16 1BS
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Shareholders

1 at £1Festus Folayan
50.00%
Ordinary
1 at £1Philomina Folayan
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,785
Current Liabilities£27,654

Accounts

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

Returns

Latest Return6 March 2024 (3 weeks, 2 days ago)
Next Return Due20 March 2025 (11 months, 3 weeks from now)

Filing History

20 June 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
29 June 2022Compulsory strike-off action has been discontinued (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
27 June 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 31 July 2021 (3 pages)
9 August 2021Micro company accounts made up to 31 July 2020 (3 pages)
19 April 2021Confirmation statement made on 19 April 2021 with updates (3 pages)
30 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
7 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 August 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 July 2017 (2 pages)
4 August 2018Compulsory strike-off action has been discontinued (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
17 July 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 July 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 July 2017Appointment of Mr Festus Folayan as a director on 5 July 2017 (2 pages)
17 July 2017Appointment of Mr Festus Folayan as a director on 5 July 2017 (2 pages)
17 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
19 May 2016Director's details changed for Philomina Folayan on 19 May 2016 (2 pages)
19 May 2016Director's details changed for Philomina Folayan on 19 May 2016 (2 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 January 2016Director's details changed for Philomina Folayan on 1 January 2016 (2 pages)
13 January 2016Director's details changed for Philomina Folayan on 1 January 2016 (2 pages)
13 January 2016Director's details changed for Philomina Folayan on 1 January 2016 (2 pages)
3 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 March 2015Termination of appointment of Festus Folayan as a director on 10 March 2015 (1 page)
10 March 2015Termination of appointment of Festus Folayan as a director on 10 March 2015 (1 page)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Registered office address changed from 108C Streatham High Road Streatham London SW16 1BW England to 96 Streatham High Road London SW16 1BS on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 108C Streatham High Road Streatham London SW16 1BW England to 96 Streatham High Road London SW16 1BS on 14 July 2014 (1 page)
30 January 2014Director's details changed for Philomina Folayan on 2 July 2013 (2 pages)
30 January 2014Director's details changed for Philomina Folayan on 2 July 2013 (2 pages)
30 January 2014Director's details changed for Philomina Folayan on 2 July 2013 (2 pages)
24 January 2014Director's details changed for Festus Folayan on 2 July 2013 (2 pages)
24 January 2014Director's details changed for Festus Folayan on 2 July 2013 (2 pages)
24 January 2014Director's details changed for Festus Folayan on 2 July 2013 (2 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)