• UK
  • PHI LIGHTING LIMITED - C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, United Kingdom

Company Information

Company registration number
04656474
Company Status
LIVE
Country
United Kingdom
Registered Address
C9 Glyme Court Oxford Office Village
Langford Lane, Kidlington
Oxford
OX5 1LQ
England
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England UK

Management

Managing Directors
DALE, Jonathan Paul
OAKES, Martin Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-04
Age Of Company
2003-02-04 21 years
SIC/NACE
46180

Ownership

Beneficial Owners
Mr Martin Nicholas Oakes
Mr Jonathan Paul Dale

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MOODY TIGER LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

PHI LIGHTING LIMITED Company Description

PHI LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04656474. Its current trading status is "live". It was registered 2003-02-04. It was previously called MOODY TIGER LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-04.It can be contacted at C9 Glyme Court Oxford Office Village .
More information

Get PHI LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phi Lighting Limited - C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, United Kingdom

2003-02-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • resolution (2023-04-22) - RESOLUTIONS

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  • memorandum-articles (2023-04-22) - MA

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  • capital-name-of-class-of-shares (2023-04-22) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-02-18) - CS01

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  • change-person-director-company-with-change-date (2022-02-18) - CH01

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  • change-to-a-person-with-significant-control (2022-02-18) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • confirmation-statement-with-updates (2019-02-12) - CS01

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  • change-to-a-person-with-significant-control (2019-02-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA

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  • change-to-a-person-with-significant-control (2019-02-13) - PSC04

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-04-03) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • change-person-secretary-company-with-change-date (2017-02-22) - CH03

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  • change-person-director-company-with-change-date (2017-02-22) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • capital-allotment-shares (2014-08-29) - SH01

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  • resolution (2014-08-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-08-29) - SH10

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  • capital-name-of-class-of-shares (2014-08-29) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA

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  • annual-return-company-with-made-up-date (2011-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA

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  • legacy (2008-02-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA

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  • legacy (2007-03-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA

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  • legacy (2006-02-23) - 363s

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  • certificate-change-of-name-company (2005-02-18) - CERTNM

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA

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  • legacy (2004-03-04) - 363s

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  • incorporation-company (2003-02-04) - NEWINC

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  • legacy (2003-03-21) - 225

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-02-26) - 288a

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