PH FINANCIALS LTD

Company Number: 06747969

active          Qynn Score: 100

Summary

Formed in 2008, PH FINANCIALS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 12 years.

The registered office of the company is currently based at Collingham House 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 May 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Nov 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT

Effective From

27/07/2017

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
       
   
       
   
       
  
   
    
   
       
  
     
  
   
       
  
    
  
  
        
  
       
  

Activity

Most Active Year

2017

Events

7

1

2

1

2

0

0

2

1

Most Active Month

Mar 2013

Events

4

0

2

0

2

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2019 with no updates

Filing Date

11/11/2019

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

29/08/2019

Action Date

30/11/2018

Change of Details for Mr Paul Crispin Harrison

Type

Persons with Significant Control

Description

Change of details for Mr Paul Crispin Harrison as a person with significant control on 26/07/2019

Filing Date

26/07/2019

Action Date

26/07/2019

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 26/07/2019

Filing Date

26/07/2019

Action Date

26/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2018 with no updates

Filing Date

13/11/2018

Action Date

13/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

27/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2017 with no updates

Filing Date

27/11/2017

Action Date

12/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

17/08/2017

Action Date

30/11/2016

Change of Details for Mr Paul Crispin Harrison

Type

Persons with Significant Control

Description

Change of details for Mr Paul Crispin Harrison as a person with significant control on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Address Change

Type

Address

Description

Registered office address changed from Ground Floor Flat 16 Lower Downs Road Wimbledon London SW20 8QF England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Address Change

Type

Address

Description

Registered office address changed from Ground Floor Flat 16 Lower Downs Road Wimbledon London SW20 8RQ to Ground Floor Flat 16 Lower Downs Road Wimbledon London SW20 8QF on 27/04/2017

Filing Date

27/04/2017

Action Date

27/04/2017

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 27/04/2017

Filing Date

27/04/2017

Action Date

27/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2016 with updates

Filing Date

24/11/2016

Action Date

12/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

29/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2015 with full list of shareholders

Filing Date

03/12/2015

Action Date

12/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

25/08/2015

Action Date

30/11/2014

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 27/05/2015

Filing Date

27/05/2015

Action Date

27/05/2015

Address Change

Type

Address

Description

Registered office address changed from 19C Princes Road London SW19 8RQ to Ground Floor Flat 16 Lower Downs Road Wimbledon London SW20 8RQ on 27/05/2015

Filing Date

27/05/2015

Action Date

27/05/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/11/2013

Filing Date

26/11/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2014 with full list of shareholders

Filing Date

18/11/2014

Action Date

12/11/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2013

Filing Date

19/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2013 with full list of shareholders

Filing Date

10/12/2013

Action Date

12/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

21/08/2013

Action Date

30/11/2012

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 08/03/2013

Filing Date

08/03/2013

Action Date

08/03/2013

Address Change

Type

Address

Description

Registered office address changed from 19C Prices Road Wimbledon London SW19 8QR United Kingdom on 08/03/2013

Filing Date

08/03/2013

Action Date

08/03/2013

Director Details Changed for Mr Paul Crispin Harrison

Type

Officers

Description

Directors details changed for Mr Paul Crispin Harrison on 05/03/2013

Filing Date

06/03/2013

Action Date

05/03/2013

Address Change

Type

Address

Description

Registered office address changed from 32a Oxford Road Putney London SW15 2LQ England on 06/03/2013

Filing Date

06/03/2013

Action Date

06/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

12/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2011

Filing Date

29/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2011 with full list of shareholders

Filing Date

05/12/2011

Action Date

12/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2010

Filing Date

24/08/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2010 with full list of shareholders

Filing Date

03/12/2010

Action Date

12/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2009

Filing Date

31/08/2010

Action Date

30/11/2009

Network

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

Filters

Date Joined

12/11/2008

Tenure

11 Yrs 6 Mths

Born

January 1976

Active/Resigned

PH FINANCIALS LTD currently has no active secretaries.

Breakdown of Resignation Types

PH FINANCIALS LTD currently has no resigned officers.

Mr Paul Crispin Harrison

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Paul Crispin Harrison

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors