PH8 INVESTMENTS LIMITED

Company Number: 04721924

active          Qynn Score: 50

Summary

Formed in 2003, PH8 INVESTMENTS LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 16 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at C/O THOMPSON AVC, Thompson House Gorsebrook Road, Dunstall, Wolverhampton, WV10 6JD.

STATUS

ACTIVE

UPDATED

4 Apr 2019

QYNN SCORE

50

INCORPORATED

3 Apr 2003

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

St James House 20 St James Avenue Hampton Hill Middlesex TW12 1HH Uk

Effective From

18/10/2010

Effective to

Current

SIC CODES

68100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
      
   
      
  
       
    
      
      
  
     
     
       
   
        
  
       
  
      
   
       
   

Activity

Most Active Year

2010

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jul 2009

Events

6

1

1

1

1

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2019 with no updates

Filing Date

04/04/2019

Action Date

03/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

14/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2018 with no updates

Filing Date

16/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

04/12/2017

Action Date

30/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 047219240005, created on 03/05/2017

Filing Date

09/05/2017

Action Date

03/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 047219240004, created on 25/04/2017

Filing Date

04/05/2017

Action Date

25/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/04/2017 with updates

Filing Date

03/04/2017

Action Date

03/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

05/01/2017

Action Date

30/04/2016

Director Details Changed for Mr Eden Thompson

Type

Officers

Description

Directors details changed for Mr Eden Thompson on 05/04/2016

Filing Date

14/12/2016

Action Date

05/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

03/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

12/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2015 with full list of shareholders

Filing Date

06/04/2015

Action Date

03/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

12/12/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

03/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

11/10/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2013 with full list of shareholders

Filing Date

08/04/2013

Action Date

03/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

17/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2012 with full list of shareholders

Filing Date

15/06/2012

Action Date

03/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2011

Filing Date

08/11/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2011 with full list of shareholders

Filing Date

17/06/2011

Action Date

03/04/2011

Address Change

Type

Address

Description

Registered office address changed from St James House 20 St James Avenue Hampton Hill Middlesex TW12 1HH Uk on 18/10/2010

Filing Date

18/10/2010

Action Date

18/10/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2010

Filing Date

22/09/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 03/04/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

03/04/2010

Director Details Changed for Rehman Mohammed

Type

Officers

Description

Directors details changed for Rehman Mohammed on 02/10/2009

Filing Date

17/06/2010

Action Date

02/10/2009

Director Details Changed for Eden Thompson

Type

Officers

Description

Directors details changed for Eden Thompson on 02/10/2009

Filing Date

17/06/2010

Action Date

02/10/2009

Director Details Changed for Ramesh Patel

Type

Officers

Description

Directors details changed for Ramesh Patel on 02/10/2009

Filing Date

17/06/2010

Action Date

02/10/2009

Director Details Changed for Paresh Patel

Type

Officers

Description

Directors details changed for Paresh Patel on 02/10/2009

Filing Date

17/06/2010

Action Date

02/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2009

Filing Date

19/11/2009

Action Date

30/04/2009

legacy

Type

Address

Description

legacy

Filing Date

22/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2008

Filing Date

20/07/2009

Action Date

30/04/2008

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/07/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

17/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/07/2009

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/07/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH8 INVESTMENTS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH8 INVESTMENTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH8 INVESTMENTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH8 INVESTMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

04/04/2003

Tenure

16 Yrs 5 Mths

Born

December 1967

Date Joined

04/04/2003

Tenure

16 Yrs 5 Mths

Born

December 1967

Date Joined

04/04/2003

Tenure

16 Yrs 5 Mths

Born

December 1954

Date Joined

04/04/2003

Tenure

16 Yrs 5 Mths

Born

May 1964

Date Joined

04/04/2003

Tenure

16 Yrs 5 Mths

Born

September 1967

Active/Resigned

Date Joined

10/04/2006

Tenure

13 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/04/2003

Tenure

Date Resigned

03/04/2003

Type

Secretary

Date Joined

03/04/2003

Tenure

Date Resigned

03/04/2003

Type

Secretary

Date Joined

04/04/2003

Tenure

3 Yrs

Date Resigned

10/04/2006

Mr Parish Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

01/03/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm