* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Philotas Limited (No: 08713707)

Address: MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON, BL1 4QP

Status: Active

Incorporated: 10-Jan-2013

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: DOM CLARKE ( DOB: Nov-1983   From: Oct-2013  )

Resigned Director: STEPHEN PETER BRIANT ( DOB: Mar-1961   From: Oct-2013   To: Aug-2018  )

Resigned Director: MICHAEL DAVID GOODWIN ( DOB: Aug-1957   From: Oct-2013   To: Aug-2018  )

Resigned Director: ALLAN HAMER ( DOB: Jan-1976   From: Oct-2013   To: Aug-2018  )

Persons of Significant Control:

Ufc Fund Management Plc, 59 Chorley New Road, Bolton, BL1 4QP, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-31)

Marlborough Group Holdings Limited, Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England: Ownership of shares – 75% or more (Notified: 2018-03-31)

Softology Limited, 34 Market Street, Hyde, SK14 1AH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-31)

Mr Dom Clarke, 59 Chorley New Road, Bolton, BL1 4QP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)

Mr Stephen Peter Briant, 59 Chorley New Road, Bolton, BL1 4QP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-09)

Mr Michael David Goodwin, 59 Chorley New Road, Bolton, BL1 4QP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-09)

Mr Allan Hamer, 59 Chorley New Road, Bolton, BL1 4QP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Debtors 15,274 15,334 15,334 15,334 12,154 12,154 15274.0,15334.0,15334.0,15334.0,12154.0,12154.0
Net current assets (liabilities) 12,154 12,154 12,154 12,154 12,154 12,154 12154.0,12154.0,12154.0,12154.0,12154.0,12154.0
Equity / share capital and reserves 12,154 12,154 12,154 12,154 12,154 12,154 12154.0,12154.0,12154.0,12154.0,12154.0,12154.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.