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PHORMIO LIMITED

PHORMIO LIMITED

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

    • Overview

    Company NamePHORMIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08448126
    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 PHORMIO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PHORMIO LIMITED located?

    Registered Office Address
    Pyramid House
    954 High Road
    N12 9RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHORMIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PHORMIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 26, 2020

    • Capital: GBP 2,010,000
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 106 Greenhill, Prince Arthur Road London NW3 5TY England to Pyramid House 954 High Road London N12 9RT on Mar 05, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Metin Mansur as a person with significant control on Jun 20, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PHORMIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSUR, Metin
    954 High Road
    N12 9RT London
    Pyramid House
    England
    		Director
    954 High Road
    N12 9RT London
    Pyramid House
    England
    		TurkeyTurkish233337570001
    WILTON CORPORATE SERVICES LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Secretary
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Identification TypeEuropean Economic Area
    Registration Number05507419
    		106931300001
    ELPHICK, Jon
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		EnglandBritish114265450007
    METIN, Mansur
    NW3 5TY London
    106 Greenhill, Prince Arthur Road
    England
    		Director
    NW3 5TY London
    106 Greenhill, Prince Arthur Road
    England
    		TurkeyTurkish233336900001
    MITCHELL, Natalie
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		EnglandIrish125410750001
    WILTON DIRECTORS LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Identification TypeEuropean Economic Area
    Registration Number03824514
    		148376540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHORMIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flanagan Michael Anthony
    NW3 5TY London
    106 Greenhill, Prince Arthur Road
    England
    		Apr 06, 2016
    NW3 5TY London
    106 Greenhill, Prince Arthur Road
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Metin Mansur
    954 High Road
    N12 9RT London
    Pyramid House
    England
    		Apr 06, 2016
    954 High Road
    N12 9RT London
    Pyramid House
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    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.
    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