PH3 DESIGN LIMITED (07117882)

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Status :

active

Updated :

27 Mar 2019

Qynn Score :

50

Incorporated :

6 Jan 2010

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

46160

Latest Financials

Address

65 Copt Elm Road,
Charlton Kings,
Cheltenham,
Gloucestershire,
GL53 8AN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

65 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN

Date From

07/04/2015

Date To

Current

 

Address

65 Copt Elm Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AN

Date From

07/04/2015

Date To

07/04/2015

 

Address

7 Copt Elm Road Charlton Kings Cheltenham Gloucestershire GL53 8AN

Date From

26/10/2014

Date To

07/04/2015

Gazette Notice

27 March 2019

Gazette Notice

26 March 2019

Confirmation Statment

26 March 2019

Accounts

18 November 2018

Confirmation Statment

27 January 2018

Accounts

14 November 2017

Confirmation Statment

4 March 2017

Accounts

20 November 2016

Annual Return

27 January 2016

Gazette Notice

6 January 2016

Gazette Notice

5 January 2016

Accounts

2 January 2016

Director Details Changed for Bethany Phillips

7 April 2015

Secretarys Details Changed for Neil Whitehead

7 April 2015

Address Change

7 April 2015

Annual Return

7 April 2015

Address Change

26 October 2014

Accounts

26 October 2014

Annual Return

18 January 2014

Accounts

1 November 2013

Annual Return

15 January 2013

Accounts

29 October 2012

Annual Return

15 January 2012

Accounts

29 September 2011

Annual Return

16 January 2011

Termination of appointment of Neil Whitehead

15 March 2010

Incorporation

6 January 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH3 DESIGN LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

27/03/2019

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

26/03/2019

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

26/03/2019

Description

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

Type

Accounts

Date

18/11/2018

Description

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

Type

Confirmation Statement

Date

27/01/2018

Description

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

Type

Accounts

Date

14/11/2017

Description

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

Type

Confirmation Statement

Date

04/03/2017

Description

Confirmation statement made on 06/01/2017 with updates

Type

Accounts

Date

20/11/2016

Description

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

Type

Annual Return

Date

27/01/2016

Description

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

Type

Gazette Notice

Date

06/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

05/01/2016

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

02/01/2016

Description

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

Type

Officers

Date

07/04/2015

Description

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

Type

Officers

Date

07/04/2015

Description

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

Type

Address

Date

07/04/2015

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

Type

Annual Return

Date

07/04/2015

Description

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

Type

Address

Date

26/10/2014

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

Type

Accounts

Date

26/10/2014

Description

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

Type

Annual Return

Date

18/01/2014

Description

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

Type

Accounts

Date

01/11/2013

Description

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

Type

Annual Return

Date

15/01/2013

Description

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

Type

Accounts

Date

29/10/2012

Description

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

Type

Annual Return

Date

15/01/2012

Description

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

Type

Accounts

Date

29/09/2011

Description

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

Type

Annual Return

Date

16/01/2011

Description

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

Type

Officers

Date

15/03/2010

Description

Termination of appointment of Neil Whitehead as a director

Type

Incorporation

Date

06/01/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Bethany Phillips

Notified

06/04/2016

Ceased

n/a

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

Name (Job Title)

Date Joined

Tenure

Date Joined

06/01/2010

Tenure

9 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH3 DESIGN 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.

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Features include :

Backers

Immediately understand who has backed PH3 DESIGN 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

06/01/2010

Tenure

9 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/01/2010

Date Resigned

09/03/2010

Tenure

2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH3 DESIGN 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 PH3 DESIGN 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 PH3 DESIGN 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.