PT

PHILALEX TECHNOLOGIES LTD

Active

Company number 12767652

London, United Kingdom · Incorporated 24 July 2020

C/O Shop Circle Ltd (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

31 Millais Road London E11 4HB England · until 11 September 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 June 2026
CL
CARTECHINI, Luca, Mr.
Director
8 June 2026
GG
GRAMONDI, Gian Maria, Mr.
Director
8 June 2026
GJ
GOODISON, Jay John
Director · Resigned
24 February 2026
SJ
SALES, James Daniel
Director · Resigned
24 February 2026
RA
RACKWITZ, Alexander Akram
Director · Resigned
24 July 2020

Persons with significant control

PS
Shop Circle Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Capital Alter Shares Subdivision
Capital
10 June 2026 View
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Resolution
Resolution
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Resolution
Resolution
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Capital Allotment Shares
Capital
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2023 View
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Capital Alter Shares Subdivision
Capital
10 January 2023 View
Capital Name Of Class Of Shares
Capital
10 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2023 View
Capital Name Of Class Of Shares
Capital
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Incorporation Company
Incorporation
24 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1W 9NF

THE ASSOCIATION FOR ORGANICS RECYCLING
#02816713
dissolved
IRONVELD PLC
#04095614
active
IHLS LIMITED
#04575336
active
CHANCERY LAW SERVICES LIMITED
#05051863
active
ALTONA RARE EARTHS PLC
#05350512
active
See all companies at SW1W 9NF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.