PHYDES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHYDES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06808247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYDES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHYDES LIMITED located?

    Registered Office Address
    4 Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYDES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PHYDES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for PHYDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Notification of Bruno Nigro as a person with significant control on Sep 25, 2025

    2 pagesPSC01

    Cessation of Izaz Ali as a person with significant control on Sep 25, 2025

    1 pagesPSC07

    Director's details changed for Mr Bruno Nigro on Sep 25, 2025

    2 pagesCH01

    Confirmation statement made on Mar 16, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Izaz Ali as a person with significant control on Jan 27, 2019

    2 pagesPSC04

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Termination of appointment of Izaz Ali as a director on Mar 10, 2018

    1 pagesTM01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Who are the officers of PHYDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIGRO, Bruno
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    Director
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    United KingdomItalian121275030001
    ALI, Izaz
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    Director
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    United KingdomBritish88464540001
    KUCHA, Iveren Nneoma
    Mobolaji Bank Anthony Way
    Ikeja
    Lagos
    30
    Nigeria
    Director
    Mobolaji Bank Anthony Way
    Ikeja
    Lagos
    30
    Nigeria
    NigeriaNigerian133623730001
    MAGAGNA, Davide
    Greenidge Court
    Marshall Square
    SO15 2PT Southampton
    138
    England
    Director
    Greenidge Court
    Marshall Square
    SO15 2PT Southampton
    138
    England
    United KingdomItalian152131310001
    MARCOALDI, Lorenzo, Mr.
    Carlton Crescent
    C/O Lawdit Solicitors Limited (Bn)
    SO15 2EW Southampton
    29
    England
    Director
    Carlton Crescent
    C/O Lawdit Solicitors Limited (Bn)
    SO15 2EW Southampton
    29
    England
    EnglandItalian168406380001
    INTL CONSULT & GOODS TRADE LTD
    High Street
    SO14 2DH Southampton
    8c
    United Kingdom
    Director
    High Street
    SO14 2DH Southampton
    8c
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06471881
    146409280001
    STEPSIDE MANAGEMENT LIMITED
    Greenidge Court
    Marshall Square
    SO15 2PT Southampton
    138
    England
    Director
    Greenidge Court
    Marshall Square
    SO15 2PT Southampton
    138
    England
    Identification TypeEuropean Economic Area
    Registration Number08034265
    175445440001

    Who are the persons with significant control of PHYDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Nigro
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    Sep 25, 2025
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Izaz Ali
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    Apr 06, 2016
    Brunswick Place
    C/O Lawdit
    SO15 2AN Southampton
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0