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Company Information for

PHLO SYSTEMS LIMITED

PHLO SYSTEMS, 3RD FLOOR THE NEWS BUILDING, 3 LONDON BRIDGE ST, LONDON, SE1 9SG,
Company Registration Number
10505838
Private Limited Company
Active

Company Overview

About Phlo Systems Ltd
PHLO SYSTEMS LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Phlo Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHLO SYSTEMS LIMITED
 
Legal Registered Office
PHLO SYSTEMS, 3RD FLOOR THE NEWS BUILDING
3 LONDON BRIDGE ST
LONDON
SE1 9SG
 
Previous Names
SATOSHI SYSTEMS LIMITED03/11/2021
Filing Information
Company Number 10505838
Company ID Number 10505838
Date formed 2016-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:18:57
Primary Source:Companies House
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Company Officers of PHLO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GULRAJ BEHL
Director 2017-05-05
SAURABH GOYAL
Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEODOR MUGUREL IONITA
Director 2017-04-01 2017-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20SECRETARY'S DETAILS CHNAGED FOR AVERY LAW COSEC LTD on 2023-09-18
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR SAURABH GOYAL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-07Director's details changed for Mr Gulraj Behl on 2021-12-01
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Office 617, 83 Victoria Street Business Centre, London SW1H 0HW England
2023-05-1816/05/23 STATEMENT OF CAPITAL GBP 10738.68
2023-04-0309/03/23 STATEMENT OF CAPITAL GBP 10709.06
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0808/09/22 STATEMENT OF CAPITAL GBP 10614.69
2022-09-0808/09/22 STATEMENT OF CAPITAL GBP 10637.73
2022-09-08SH0108/09/22 STATEMENT OF CAPITAL GBP 10614.69
2022-08-2328/07/22 STATEMENT OF CAPITAL GBP 10359.53
2022-08-23SH0128/07/22 STATEMENT OF CAPITAL GBP 10359.53
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30SH0110/03/22 STATEMENT OF CAPITAL GBP 129.2
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM One Canada Square Level 39 Canada Square London E14 5AB England
2022-06-22Appointment of Avery Law Cosec Ltd as company secretary on 2022-06-22
2022-06-22AP04Appointment of Avery Law Cosec Ltd as company secretary on 2022-06-22
2022-02-17Memorandum articles filed
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-16RES01ADOPT ARTICLES 16/02/22
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08SH02Sub-division of shares on 2021-10-08
2021-11-03CERTNMCompany name changed satoshi systems LIMITED\certificate issued on 03/11/21
2021-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2021-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-26AP03Appointment of Ms Harshini Naidu as company secretary on 2021-07-26
2020-10-21AP01DIRECTOR APPOINTED MR GULRAJ BEHL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KHAISUANTHANG VUALNAM
2019-10-03AP01DIRECTOR APPOINTED MR KHAISUANTHANG VUALNAM
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GULRAJ BEHL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-08-08AAMDAmended account full exemption
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR SAURABH GOYAL / 11/05/2018
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR SAURABH GOYAL / 11/05/2018
2018-06-06PSC07CESSATION OF SAURABH GOYAL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAURABH GOYAL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 86-90 Paul Street London EC2A 4NE United Kingdom
2017-07-03AP01DIRECTOR APPOINTED MR GULRAJ BEHL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR MUGUREL IONITA
2017-04-24AP01DIRECTOR APPOINTED MR THEODOR MUGUREL IONITA
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16SH0101/01/17 STATEMENT OF CAPITAL GBP 10000
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01NEWINCNew incorporation
2016-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PHLO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHLO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHLO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHLO SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PHLO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHLO SYSTEMS LIMITED
Trademarks
We have not found any records of PHLO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHLO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHLO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHLO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHLO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHLO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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