PH SOFTWARE SOLUTIONS LIMITED

Company Number: 06508695

active          Qynn Score: 2

Summary

Formed in 2008, PH SOFTWARE SOLUTIONS LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 12 years .

The registered office of the company is currently based at 5 Calico Row, Battersea, London, SW11 3YH.

STATUS

ACTIVE

UPDATED

16 Apr 2019

QYNN SCORE

2

INCORPORATED

19 Feb 2008

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

121 Clapham Common Westside Battersea London SW4 9BB

Effective From

27/05/2011

Effective to

Current

SIC CODES

58290
74909

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

2012

Events

3

2

0

1

0

0

0

0

0

Most Active Month

Apr 2012

Events

3

2

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

16/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

26/03/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

03/05/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with no updates

Filing Date

13/03/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

22/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

24/03/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

19/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

04/03/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

10/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

19/03/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

29/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

10/04/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

07/05/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

20/03/2013

Action Date

19/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

11/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

04/04/2012

Action Date

19/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/01/2012

Filing Date

04/04/2012

Action Date

01/01/2012

Address Change

Type

Address

Description

Registered office address changed from 121 Clapham Common Westside Battersea London SW4 9BB on 27/05/2011

Filing Date

27/05/2011

Action Date

27/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

20/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

19/02/2011

Director Details Changed for Peter Hardisty

Type

Officers

Description

Directors details changed for Peter Hardisty on 02/03/2010

Filing Date

02/03/2010

Action Date

02/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2010 with full list of shareholders

Filing Date

02/03/2010

Action Date

19/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

30/12/2009

Action Date

31/07/2009

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/02/2009 to 31/07/2009

Filing Date

18/12/2009

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

27/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH SOFTWARE SOLUTIONS 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 PH SOFTWARE SOLUTIONS 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 PH SOFTWARE SOLUTIONS 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 PH SOFTWARE SOLUTIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/02/2008

Tenure

11 Yrs 6 Mths

Born

December 1966

Active/Resigned

Date Joined

19/02/2008

Tenure

11 Yrs 6 Mths

Breakdown of Resignation Types

PH SOFTWARE SOLUTIONS LIMITED currently has no resigned officers.

Mr Peter Hardisty

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more