Ltd Facts The UK company register, as filed

Register entry · No. SC862317

PHI-IOTA GALLEON CIC

Active Community Interest Company Incorporated 10 Sep 2025

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £200: it owed more than it owned.

    Accounts to 30 Sep 2026 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    297 DYKE ROAD, GLASGOW, SCOTLAND, G13 4RW

    As filed with Companies House.

  2. Nature of business

    • 85590 Other education n.e.c.
    • 86900 Other human health activities
    • 88990 Other social work activities without accommodation n.e.c.
    • 94990 Activities of other membership organizations n.e.c.

  3. Accounts

    Next due
    10 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHI-IOTA GALLEON CIC current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2026 (13 months) — — — £-200 0

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Quadri Lawal Director 10 Sep 2025 — November 1991 Nigerian · England
Anthony Awhariado Director 10 Sep 2025 — March 1989 Nigerian · England
Chijioke Ugochukwu Director 1 Jul 2026 — October 1978 Nigerian · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chijioke Ugochukwu Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2026 — October 1978 Nigerian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PHI-IOTA GALLEON CIC still trading?

The register shows PHI-IOTA GALLEON CIC as active.

What does PHI-IOTA GALLEON CIC do?

It files these industry codes 85590 (Other education n.e.c.); 86900 (Other human health activities); 88990 (Other social work activities without accommodation n.e.c.); 94990 (Activities of other membership organizations n.e.c.).

When was PHI-IOTA GALLEON CIC set up?

It was incorporated on 10 September 2025.

When are PHI-IOTA GALLEON CIC's accounts due?

Next accounts are due by 10 June 2027.

When is PHI-IOTA GALLEON CIC's next confirmation statement due?

By 23 September 2027.

Who runs PHI-IOTA GALLEON CIC?

PHI-IOTA GALLEON CIC has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (85590), active, set up around the same time. More in this industry →

  1. 17451299 ACHIEVE EDUCATION & SKILLS LTD Active Private Limited Company Inc. 10 Sep 2026 85590 · Other education n.e.c.
  2. 17451770 APEX PROFESSIONAL ACADEMY LTD Active Private Limited Company Inc. 10 Sep 2026 85590 · Other education n.e.c.
  3. 17451075 ATM EVENTS CHILDCARE AND SAFEGUARDING SPECIALIST LTD Active Private Limited Company Inc. 10 Sep 2026 84120 · Regulation of health care, education, cultural and other social services, not incl. social security
  4. 17451388 AURIS GROWTH PARTNERS LIMITED Active Private Limited Company Inc. 10 Sep 2026 70229 · Management consultancy activities other than financial management
  5. 17451584 BEAUTY FOR ASHES WELLBEING GROUP LTD Active Private Limited Company Inc. 10 Sep 2026 58190 · Other publishing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House