co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHAROS EOD LIMITED

PHAROS EOD LIMITED

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

    • Overview

    Company NamePHAROS EOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07914404
    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 PHAROS EOD LIMITED?

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

    Where is PHAROS EOD LIMITED located?

    Registered Office Address
    Keytec 7 Business Park
    26-28 Kempton Road
    WR10 2TA Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHAROS EOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PHAROS EOD LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for PHAROS EOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Change of details for Pharos Group Limited as a person with significant control on Jan 19, 2024

    		2 pagesPSC05

    Secretary's details changed for Mrs Heather Jane Waterson on Jan 19, 2024

    		1 pagesCH03

    Unaudited abridged accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Registered office address changed from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on Jul 13, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Heather Jane Waterson as a secretary on Oct 01, 2020

    		2 pagesAP03

    Termination of appointment of Stephen Jackson as a secretary on Oct 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHAROS EOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSON, Heather Jane
    26-28 Kempton Road
    WR10 2TA Pershore
    Keytec 7 Business Park
    Worcestershire
    England
    		Secretary
    26-28 Kempton Road
    WR10 2TA Pershore
    Keytec 7 Business Park
    Worcestershire
    England
    		277193470001
    APTED, Raymond William
    WR6 6BS Abberley
    The Wainhouse
    Worcestershire
    United Kingdom
    		Director
    WR6 6BS Abberley
    The Wainhouse
    Worcestershire
    United Kingdom
    		United KingdomBritish61342840004
    JACKSON, Stephen
    Business Park
    Unit G1 Honiley
    CV8 1NP Kenilworth
    Holly Farm
    Warwickshire
    United Kingdom
    		Secretary
    Business Park
    Unit G1 Honiley
    CV8 1NP Kenilworth
    Holly Farm
    Warwickshire
    United Kingdom
    		183278880001
    JONES, Christopher James
    Cook Close
    CV21 1NG Rugby
    4
    Warwickshire
    United Kingdom
    		Secretary
    Cook Close
    CV21 1NG Rugby
    4
    Warwickshire
    United Kingdom
    		165997830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHAROS EOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Meryl Apted
    WR6 6BS Abberley
    The Wainhouse
    Worcestershire
    United Kingdom
    		Jun 30, 2016
    WR6 6BS Abberley
    The Wainhouse
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Pharos Group Limited
    26-28 Kempton Road
    WR10 2TA Pershore
    Keytec 7 Business Park
    Worcestershire
    England
    		Jun 30, 2016
    26-28 Kempton Road
    WR10 2TA Pershore
    Keytec 7 Business Park
    Worcestershire
    England
    		No
    Legal FormUk
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number03795831
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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