PHYLUM FORGE LTD
Overview
| Company Name | PHYLUM FORGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC095153 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYLUM FORGE LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PHYLUM FORGE LTD located?
| Registered Office Address | 11/2 Tweeddale Court 14 High Street EH1 1TE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYLUM FORGE LTD?
| Company Name | From | Until |
|---|---|---|
| LIST LIMITED (THE) | Sep 19, 1985 | Sep 19, 1985 |
What are the latest accounts for PHYLUM FORGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHYLUM FORGE LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PHYLUM FORGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Chris Timms on May 05, 2026 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Director's details changed for Mr Chris Timms on Sep 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed list LIMITED (the)\certificate issued on 11/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Registered office address changed from 11/3 Tweeddale Court 14 High Street Edinburgh EH1 1TE Scotland to 11/2 Tweeddale Court 14 High Street Edinburgh EH1 1TE on Jul 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Douglas Low as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Mr Chris Timms as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheri Newton as a director on Mar 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Mackenzie Hodge as a secretary on Mar 13, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Mackenzie Hodge as a director on Mar 13, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Ms Sheri Newton as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PHYLUM FORGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Peter Andrew Martin | Director | 14 High Street EH1 1TE Edinburgh 11/2 Tweeddale Court Scotland | Scotland | British | 48364690002 | |||||
| DESSAIN, Simon James Francis | Director | Inverkeilor DD11 4RU Arbroath Lawton House Angus | Scotland | British | 91950980002 | |||||
| TIMMS, Christian | Director | Prior Park Road BA2 4NL Bath 65 England | England | British | 231398600003 | |||||
| HODGE, Robin Mackenzie | Secretary | Tweeddale Court 14 High Street EH1 1TE Edinburgh 5 United Kingdom | British | 295590003 | ||||||
| PEARSONS WS | Secretary | 23 Alva Street EH2 4PU Edinburgh Midlothian | 139320001 | |||||||
| HODGE, Robin Mackenzie | Director | Tweeddale Court 14 High Street EH1 1TE Edinburgh 5 United Kingdom | Scotland | British | 295590003 | |||||
| LOW, David Douglas | Director | 14 High Street EH1 1TE Edinburgh 11/3 Tweeddale Court Scotland | Scotland | British | 232171960001 | |||||
| NEWTON, Sheri Lynn | Director | 14 High Street EH1 1TE Edinburgh 11/3 Tweeddale Court Scotland | Scotland | British,Canadian | 263672410001 |
Who are the persons with significant control of PHYLUM FORGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Mackenzie Hodge | Apr 06, 2016 | 14 High Street EH1 1TE Edinburgh 11/2 Tweeddale Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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