| Company Name | Phyla Earth Limited |
|---|---|
| Company Status | Active |
| Company Number | 12445503 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2020(4 years, 2 months ago) |
| Previous Name | Phylacap Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Harry Vernon |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Rabih El Fadel |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2021(1 year after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | Albany Boathouse Lower Ham Road Kingston Upon Thames KT2 5BB |
| Director Name | Dr Benjamin Stuart Warr |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2021(1 year after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Ecologist |
| Country of Residence | England |
| Correspondence Address | 74 Ashford Road Tenterden TN30 6LR |
Location
| Registered Address | 1st Floor, Albany Boathouse Lower Ham Road Kingston Upon Thames KT2 5BB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 19 August 2023 | Registered office address changed from Floor 2 134 Buckingham Palace Road London SW1W 9SA England to 1st Floor, Albany Boathouse Lower Ham Road Kingston upon Thames KT2 5BB on 19 August 2023 (1 page) |
| 24 February 2023 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 27 November 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 7 April 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 19 July 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Floor 2 134 Buckingham Palace Road London SW1W 9SA on 19 July 2021 (1 page) |
| 16 July 2021 | Resolutions
|
| 15 July 2021 | Change of details for Mr Harry Edward Vernon as a person with significant control on 15 July 2021 (2 pages) |
| 26 March 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 26 March 2021 | Notification of Benjamin Stuart Warr as a person with significant control on 13 February 2021 (2 pages) |
| 26 March 2021 | Notification of Rabih El Fadel as a person with significant control on 13 February 2021 (2 pages) |
| 26 March 2021 | Notification of Harry Vernon as a person with significant control on 5 February 2020 (2 pages) |
| 24 March 2021 | Withdrawal of a person with significant control statement on 24 March 2021 (2 pages) |
| 16 March 2021 | Resolutions
|
| 8 March 2021 | Statement of capital following an allotment of shares on 13 February 2021
|
| 8 March 2021 | Appointment of Mr Rabih El Fadel as a director on 13 February 2021 (2 pages) |
| 8 March 2021 | Appointment of Dr Benjamin Stuart Warr as a director on 13 February 2021 (2 pages) |
| 5 February 2020 | Incorporation Statement of capital on 2020-02-05
|