Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Philalex Technologies Ltd
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
28 Aug 2020 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 May 2025 |
£367,644 |
£267,850 |
0 |
| 31 May 2024 |
£548,474 |
£499,208 |
30 |
| 31 May 2023 |
£832,200 |
£782,968 |
19 |
| 31 May 2022 |
£1,098,209 |
£1,761,354 |
10 |
| 31 May 2021 |
£432,150 |
£452,129 |
5 |
| 31 May 2020 |
£483,431 |
£331,968 |
4 |
| 31 May 2019 |
£266,893 |
£274,978 |
- |
| 31 May 2018 |
- |
- |
- |
| 31 May 2017 Dormant |
£1 |
£1 |
- |
Connections
Owned by
Encodian Solutions Ltd
→ Philalex Technologies Ltd
→ Shop Circle Holdings Ltd
→ Shop Circle Ltd
Directors’ other companies
-
CARTECHINI, Luca -
Director at Fiftypoint6 Holdings Limited
-
CARTECHINI, Luca -
Director at Fiftypoint6 Group Limited
-
CARTECHINI, Luca -
Director at 506 Software Limited
-
GRAMONDI, Gian Maria, Mr. -
Director at Fiftypoint6 Holdings Limited
-
GRAMONDI, Gian Maria, Mr. -
Director at Shop Circle Holdings Ltd
-
GRAMONDI, Gian Maria, Mr. -
Director at Shop Circle Ltd
-
GRAMONDI, Gian Maria, Mr. -
Director at 506 Software Limited
-
GRAMONDI, Gian Maria, Mr. -
Director at Fiftypoint6 Group Limited
-
GRAMONDI, Gian Maria, Mr. -
Director at Philalex Technologies Ltd
Companies at the same address