PHI TRADING LTD
Company number 12390334 · Active - Proposal to Strike off · Cardiff CF14 8LH
PHI TRADING LTD is an active (proposal to strike off) private limited company (company number 12390334) incorporated on 7 January 2020, registered in Cardiff. Its registered activity is other service activities n.e.c. (SIC 96090). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,000 companies in other service activities n.e.c. in Cardiff with filed accounts; the median reports net assets of £325 and is 9 years old.
Key dates
- Incorporated
- 7 January 2020
- First accounts due
- 7 October 2021 — 1841 days overdue
- Confirmation statement due
- 21 January 2027 — in 91 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2020-01-07 (7 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Frederick Ronald Rose — can appoint or remove directors; can appoint or remove directors · since 1 March 2023
- Mr Christopher Constantine Jay — owns 75–100% of shares; can appoint or remove directors · since 7 January 2020 · ceased 3 April 2021
- Miss Ewa Kasyan — owns 75–100% of shares · since 3 April 2021 · ceased 17 April 2021
- Mr Christopher Constantine Jay — owns 75–100% of shares · since 17 April 2021 · ceased 4 June 2021
- Mr Kurt Alexander Lang — owns 75–100% of shares · since 4 June 2021 · ceased 1 March 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (other service activities n.e.c.), closest in incorporation date.
- LR PLANT LIMITED — Cardiff, inc. Jan 2020
- BUSINESS CONNECT NETWORKING LTD — Cardiff, inc. Jan 2020
- CIRCLE SQUARE 24 LTD — Newport, inc. Jan 2020
- JG CARDIFF LTD — Torfaen, inc. Jan 2020
- FIRST CLASS LABEL LTD — Cardiff, inc. Jan 2020
- AUSTEXX LIMITED — Cardiff, inc. Jan 2020
All companies incorporated on 7 January 2020 · in Jan 2020.
Reminders for PHI TRADING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.