Company information:
Phill Trade Limited (No: 05358667)
Address: SUITE 9,, 186 ST ALBANS ROAD, WATFORD, WD24 4AS, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2005
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PETRO AVHUST ( DOB: Jan-1958 From: Jun-2020 )
Current Director: PETRO AVHUST ( DOB: Jan-1958 From: Jun-2020 )
Resigned Director: DAVIT BEGLARYAN ( From: Jul-2016 To: Dec-2016 )
Resigned Director: DMYTRIY FOMENKO ( From: Apr-2008 To: Jan-2013 )
Resigned Director: SEMEN GOLDENBERG ( From: Jan-2013 To: Jul-2016 )
Resigned Director: ANASTASIIA LUSHNIKOVA ( DOB: Mar-1992 From: Dec-2016 To: Jun-2020 )
Resigned Director: PROJECTS CONTROL GROUP LTD ( From: Feb-2005 To: May-2007 )
Resigned Director: YULIYA SOSYEDKA ( From: May-2007 To: Apr-2008 )
Resigned Secretary: ADMINISTRATIVE OFFICE LIMITED ( From: Feb-2005 To: Jan-2012 )
Resigned Secretary: B2B COMPANY SECRETARY LIMITED ( From: Jan-2012 To: Jul-2016 )
Resigned Secretary: DAVIT BEGLARYAN ( From: Jul-2016 To: Jun-2020 )
Persons of Significant Control:
Mr Dmytro Fomenko, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-07-06)
Mr Petro Avhust, Fl. 46 St. Huli Korolovoi Build. 20, Dnipro, Dnipropetrovska Reg., Ukraine: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-01)
Mr Davit Beglaryan, Unit 42052, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom: Has significant influence or control (Notified: 2016-07-06, Ceased: 2020-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 878 | 1,901 | 3,031 | 2.0,2.0,2.0,2.0,2.0,878.0,1901.0,3031.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 878 | 1,901 | 3,031 | 2.0,2.0,2.0,2.0,2.0,878.0,1901.0,3031.0 |