PH8 LIMITED (05958732)

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Status :

active

Updated :

20 Oct 2018

Qynn Score :

100

Incorporated :

6 Oct 2006

Type :

ltd

Accounts Due :

31 Jul 2019

Last Accounts :

31 Oct 2017

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

73110
90030

Latest Financials

Address

9 Dinmont House,
Pritchards Road,
London,
E2 9BW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

9 Dinmont House Pritchards Road London E2 9BW

Date From

27/01/2015

Date To

Current

 

Address

9 Dinmont House, Pritchards Road, London, E2 9BW

Date From

27/01/2015

Date To

27/01/2015

 

Address

133 Evering Road London N16 7BU

Date From

22/08/2014

Date To

27/01/2015

 

Address

301 Olympic House Somerford Grove London N16 7TY

Date From

20/01/2014

Date To

22/08/2014

 

Address

65 Dinmont House Pritchards Road London E2 9BW Uk

Date From

13/01/2013

Date To

20/01/2014

Confirmation Statment

20 October 2018

Accounts

31 July 2018

Confirmation Statment

13 November 2017

Accounts

31 July 2017

Confirmation Statment

5 November 2016

Accounts

28 July 2016

Annual Return

3 November 2015

Accounts

30 July 2015

Address Change

27 January 2015

Address Change

27 January 2015

Annual Return

2 November 2014

Accounts

22 August 2014

Address Change

22 August 2014

Address Change

20 January 2014

Annual Return

17 October 2013

Accounts

31 July 2013

Annual Return

14 January 2013

Secretarys Details Changed for Mr Isambard Merlin Ven Poulson

13 January 2013

Address Change

13 January 2013

Director Details Changed for Mr Isambard Merlin Ven Poulson

13 January 2013

Accounts

23 July 2012

Annual Return

4 November 2011

Accounts

18 July 2011

Termination of appointment of Elizabeth Robinson

11 January 2011

Annual Return

11 January 2011

Accounts

31 July 2010

Annual Return

31 December 2009

Director Details Changed for Elizabeth Jane Robinson

30 December 2009

Director Details Changed for Isambard Merlin Ven Poulson

30 December 2009

Accounts

16 September 2009

legacy

2 February 2009

legacy

8 August 2008

legacy

8 August 2008

legacy

8 August 2008

Accounts

24 January 2008

legacy

22 January 2008

legacy

22 January 2008

legacy

26 October 2007

Incorporation

6 October 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH8 LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

20/10/2018

Description

Confirmation statement made on 06/10/2018 with no updates

Type

Accounts

Date

31/07/2018

Description

Micro company accounts made up to 31/10/2017

Type

Confirmation Statement

Date

13/11/2017

Description

Confirmation statement made on 06/10/2017 with no updates

Type

Accounts

Date

31/07/2017

Description

Total exemption small company accounts made up to 31/10/2016

Type

Confirmation Statement

Date

05/11/2016

Description

Confirmation statement made on 06/10/2016 with updates

Type

Accounts

Date

28/07/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

03/11/2015

Description

Annual return made up to 06/10/2015 with full list of shareholders

Type

Accounts

Date

30/07/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Address

Date

27/01/2015

Description

Registered office address changed from 9 Pritchards Road London E2 9BW England to 9 Dinmont House Pritchards Road London E2 9BW on 27/01/2015

Type

Address

Date

27/01/2015

Description

Registered office address changed from 133 Evering Road London N16 7BU to 9 Dinmont House Pritchards Road London E2 9BW on 27/01/2015

Type

Annual Return

Date

02/11/2014

Description

Annual return made up to 06/10/2014 with full list of shareholders

Type

Accounts

Date

22/08/2014

Description

Total exemption small company accounts made up to 31/10/2013

Type

Address

Date

22/08/2014

Description

Registered office address changed from 311 Evering Road London N16 7BU England to 133 Evering Road London N16 7BU on 22/08/2014

Type

Address

Date

20/01/2014

Description

Registered office address changed from 301 Olympic House Somerford Grove London N16 7TY on 20/01/2014

Type

Annual Return

Date

17/10/2013

Description

Annual return made up to 06/10/2013 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Annual Return

Date

14/01/2013

Description

Annual return made up to 06/10/2012 with full list of shareholders

Type

Officers

Date

13/01/2013

Description

Secretarys details changed for Mr Isambard Merlin Ven Poulson on 13/01/2013

Type

Address

Date

13/01/2013

Description

Registered office address changed from 65 Dinmont House Pritchards Road London E2 9BW Uk on 13/01/2013

Type

Officers

Date

13/01/2013

Description

Directors details changed for Mr Isambard Merlin Ven Poulson on 13/01/2013

Type

Accounts

Date

23/07/2012

Description

Total exemption full accounts made up to 31/10/2011

Type

Annual Return

Date

04/11/2011

Description

Annual return made up to 06/10/2011 with full list of shareholders

Type

Accounts

Date

18/07/2011

Description

Total exemption full accounts made up to 31/10/2010

Type

Officers

Date

11/01/2011

Description

Termination of appointment of Elizabeth Robinson as a director

Type

Annual Return

Date

11/01/2011

Description

Annual return made up to 06/10/2010 with full list of shareholders

Type

Accounts

Date

31/07/2010

Description

Total exemption small company accounts made up to 31/10/2009

Type

Annual Return

Date

31/12/2009

Description

Annual return made up to 06/10/2009 with full list of shareholders

Type

Officers

Date

30/12/2009

Description

Directors details changed for Elizabeth Jane Robinson on 01/10/2009

Type

Officers

Date

30/12/2009

Description

Directors details changed for Isambard Merlin Ven Poulson on 01/10/2009

Type

Accounts

Date

16/09/2009

Description

Total exemption small company accounts made up to 31/10/2008

Type

Annual Return

Date

02/02/2009

Description

legacy

Type

Officers

Date

08/08/2008

Description

legacy

Type

Address

Date

08/08/2008

Description

legacy

Type

Officers

Date

08/08/2008

Description

legacy

Type

Accounts

Date

24/01/2008

Description

Total exemption small company accounts made up to 31/10/2007

Type

Officers

Date

22/01/2008

Description

legacy

Type

Address

Date

22/01/2008

Description

legacy

Type

Annual Return

Date

26/10/2007

Description

legacy

Type

Incorporation

Date

06/10/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Isambard Merlin Ven Poulson

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

06/10/2006

Tenure

12 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH8 LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH8 LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

06/10/2006

Tenure

12 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/10/2006

Date Resigned

10/10/2010

Tenure

4 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH8 LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH8 LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH8 LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.