Philotas Limited

Company Name	Philotas Limited
Director	Dom Clarke
Company Status	Active
Company Number	08713707
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dom Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP

Director Name	Mr Allan Hamer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP

Director Name	Mr Stephen Peter Briant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2018)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Woodhead House 44/46 Market Street Hyde Cheshire SK14 1AH

Director Name	Mr Michael David Goodwin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Woodhead House Market Street Hyde Cheshire SK14 1AH

Contact

Website	marlboroughfunds.com

Location

Registered Address	Marlborough House 59 Chorley New Road Bolton BL1 4QP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59 at £1	Ufc Fund Management PLC 59.00% Ordinary A
40 at £1	Softology LTD 40.00% Ordinary B
1 at £1	U F C Fund Management PLC 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,500

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
10 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
27 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 30 September 2018 (15 pages)
15 November 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
9 August 2018	Cessation of Allan Hamer as a person with significant control on 31 March 2018 (1 page)
9 August 2018	Termination of appointment of Michael David Goodwin as a director on 9 August 2018 (1 page)
9 August 2018	Cessation of Stephen Peter Briant as a person with significant control on 9 August 2018 (1 page)
9 August 2018	Cessation of Michael David Goodwin as a person with significant control on 9 August 2018 (1 page)
9 August 2018	Cessation of Dom Clarke as a person with significant control on 31 March 2018 (1 page)
9 August 2018	Termination of appointment of Allan Hamer as a director on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Stephen Peter Briant as a director on 9 August 2018 (1 page)
9 August 2018	Cessation of Allan Hamer as a person with significant control on 31 March 2018 (1 page)
8 June 2018	Full accounts made up to 30 September 2017 (16 pages)
17 April 2018	Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018 (1 page)
17 April 2018	Cessation of Softology Limited as a person with significant control on 31 January 2018 (1 page)
17 April 2018	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 30 September 2016 (17 pages)
12 June 2017	Full accounts made up to 30 September 2016 (17 pages)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (11 pages)
7 June 2016	Full accounts made up to 30 September 2015 (14 pages)
7 June 2016	Full accounts made up to 30 September 2015 (14 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (7 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
15 June 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
15 June 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
12 November 2013	Change of share class name or designation (2 pages)
12 November 2013	Change of share class name or designation (2 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (19 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
7 November 2013	Appointment of Mr Michael David Goodwin as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 100 (3 pages)
7 November 2013	Appointment of Mr Stephen Peter Briant as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 100 (3 pages)
7 November 2013	Appointment of Mr Dom Clarke as a director (2 pages)
7 November 2013	Appointment of Mr Michael David Goodwin as a director (2 pages)
7 November 2013	Appointment of Mr Stephen Peter Briant as a director (2 pages)
7 November 2013	Appointment of Mr Dom Clarke as a director (2 pages)
1 October 2013	Incorporation (33 pages)
1 October 2013	Incorporation (33 pages)

Philotas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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