PH3 DESIGN LIMITED

Company Number: 07117882

active          Qynn Score: 50

Summary

Formed in 2010, PH3 DESIGN LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 65 Copt Elm Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AN.

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

30 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

50

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

6 Jan 2010

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 (since incorporation)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

65 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN

Effective From

07/04/2015

Effective to

Current

SIC CODES

46160

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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 2019Dec 2019Jan 2020
 
         
       
   
        
  
         
 
        
     
        
         
   
       
 
         
   
     
   

Activity

Most Active Year

2016

Events

5

1

0

2

0

0

0

0

2

Most Active Month

Jan 2016

Events

4

1

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2020 with no updates

Filing Date

12/01/2020

Action Date

06/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

28/09/2019

Action Date

31/01/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/03/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2019 with no updates

Filing Date

26/03/2019

Action Date

06/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

18/11/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2018 with no updates

Filing Date

27/01/2018

Action Date

06/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

14/11/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

04/03/2017

Action Date

06/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

20/11/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 with full list of shareholders

Filing Date

27/01/2016

Action Date

06/01/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/01/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

02/01/2016

Action Date

31/01/2015

Address Change

Type

Address

Description

Registered office address changed from 7 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN England to 65 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

06/01/2015

Director Details Changed for Bethany Phillips

Type

Officers

Description

Directors details changed for Bethany Phillips on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Secretarys Details Changed for Neil Whitehead

Type

Officers

Description

Secretarys details changed for Neil Whitehead on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Address Change

Type

Address

Description

Registered office address changed from 17 Godstone Road Surrey Kenley CR8 5AG to 7 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN on 26/10/2014

Filing Date

26/10/2014

Action Date

26/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

26/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 with full list of shareholders

Filing Date

18/01/2014

Action Date

06/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

01/11/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

06/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

29/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 with full list of shareholders

Filing Date

15/01/2012

Action Date

06/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

29/09/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 with full list of shareholders

Filing Date

16/01/2011

Action Date

06/01/2011

Termination of appointment of Neil Whitehead

Type

Officers

Description

Termination of appointment of Neil Whitehead as a director

Filing Date

15/03/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/01/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH3 DESIGN 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 PH3 DESIGN 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 PH3 DESIGN 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 PH3 DESIGN LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/01/2010

Tenure

10 Yrs 4 Mths

Born

March 1971

Active/Resigned

Date Joined

06/01/2010

Tenure

10 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/2010

Tenure

2 Mths

Date Resigned

09/03/2010

Ms Bethany Phillips

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust