PH TRAVEL LTD

Company Number: 07314296

active          Qynn Score: 57

Summary

Formed in 2010, PH TRAVEL LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 65 months .

The registered office of the company is currently based at 68a George Lane, London, England, E18 1LW.

STATUS

ACTIVE

UPDATED

8 Jul 2019

QYNN SCORE

57

INCORPORATED

14 Jul 2010

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

68a George Lane London E18 1LW

Effective From

15/07/2016

Effective to

Current

SIC CODES

79110

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019
  
   
        
      
    
      
   
        
 
        
  
 
  
   
 
   
    
     
     
      
     

Activity

Most Active Year

2015

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Dec 2015

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Audited abridged accounts made up to 31/12/2018

Filing Date

08/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

04/01/2019

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Audited abridged accounts made up to 31/12/2017

Filing Date

29/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

22/12/2017

Action Date

01/12/2017

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2016

Filing Date

28/06/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

17/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2016 with updates

Filing Date

05/01/2017

Action Date

01/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2016

Filing Date

03/01/2017

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Audited abridged accounts made up to 31/12/2015

Filing Date

17/09/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/09/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 68 George Lane London E18 1LW to 68a George Lane London E18 1LW on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

08/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2015 with full list of shareholders

Filing Date

02/12/2015

Action Date

01/12/2015

Termination of appointment of Rajesh Chimanlal Shah

Type

Officers

Description

Termination of appointment of Rajesh Chimanlal Shah as a director on 01/12/2015

Filing Date

02/12/2015

Action Date

01/12/2015

Address Change

Type

Address

Description

Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 68 George Lane London E18 1LW on 02/12/2015

Filing Date

02/12/2015

Action Date

02/12/2015

Appointment of Mr Faisal Butt

Type

Officers

Description

Appointment of Mr Faisal Butt as a director on 01/12/2015

Filing Date

02/12/2015

Action Date

01/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

26/09/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

03/07/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19/10/2014

Filing Date

19/10/2014

Action Date

19/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 with full list of shareholders

Filing Date

29/09/2014

Action Date

26/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2014

Filing Date

26/09/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

03/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2013 with full list of shareholders

Filing Date

28/10/2013

Action Date

20/10/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

28/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

20/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

13/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2011 with full list of shareholders

Filing Date

18/11/2011

Action Date

20/10/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

26/02/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2011 to 31/12/2011

Filing Date

07/02/2011

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2010 with full list of shareholders

Filing Date

29/10/2010

Action Date

20/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/10/2010

Filing Date

28/10/2010

Action Date

20/10/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/07/2010

Action Date

n/a

Network

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Financials

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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 TRAVEL LTD as below.

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Filters

Date Joined

01/12/2015

Tenure

3 Yrs 9 Mths

Born

June 1968

Active/Resigned

PH TRAVEL LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/07/2010

Tenure

5 Yrs 4 Mths

Date Resigned

01/12/2015

PH TRAVEL LTD currently has no recorded persons with significant control.