opendata.bot
Company number
04665943

PHILLO LIMITED

Officer · CEMAL, Onur and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHILLO LIMITED
Company number
04665943
Registered office
272 REGENTS PARK ROAD, LONDON, N3 3HN · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 16/11/2005
Active
director
Appointed 14/02/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Cemal Kubilay Cemal
owns 25–50% of shares
Notified 06/04/2016
Dr Vafa Mansoubi
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Cemal Kubilay Cemal
born 04/1969 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Dr Vafa Mansoubi
born 09/1973 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 16/11/2005
director Appointed 14/02/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Dr Vafa Mansoubi
06/04/2016 Person with significant control added Dr Cemal Kubilay Cemal
16/11/2005 Secretary resigned CEMAL, Cemal Kubilay, Dr
16/11/2005 Secretary appointed CEMAL, Onur
06/11/2005 Director resigned MANSOUBI, Vafa, Dr
11/07/2003 Charge registered Rent deposit deed
11/07/2003 Charge registered Rent deposit deed
14/02/2003 Director appointed MANSOUBI, Vafa, Dr
14/02/2003 Secretary appointed CEMAL, Cemal Kubilay, Dr
14/02/2003 Director appointed CEMAL, Cemal Kubilay, Dr
13/02/2003 Corporate-nominee-director resigned QA NOMINEES LIMITED
13/02/2003 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
13/02/2003 Corporate-nominee-director appointed QA NOMINEES LIMITED
13/02/2003 Corporate-nominee-secretary appointed QA REGISTRARS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -7
▼ 218.3%
6
Employees (avg) 3 3

Documents for PHILLO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Tamira Holdings Limited
outstanding
Rent deposit deed — persons entitled: Tamira Holdings Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04665943
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Read the API docs

Frequently asked questions

What is the company number of PHILLO LIMITED?
According to the official registry, the company number of PHILLO LIMITED is 04665943.
Where is PHILLO LIMITED registered?
The registered office is 272 REGENTS PARK ROAD, LONDON, N3 3HN.
Who runs PHILLO LIMITED?
CEMAL, Onur is listed among the officers of PHILLO LIMITED.
What is the SIC code of PHILLO LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PHILLO LIMITED?
Dr Cemal Kubilay Cemal is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PHILLO LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does PHILLO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PHILLO LIMITED (04665943)

PHILLO LIMITED is a private limited company incorporated on 13 February 2003 and registered in the United Kingdom under company number 04665943. Its registered office is at 272 REGENTS PARK ROAD, LONDON, N3 3HN. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Dr Cemal Kubilay Cemal. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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