PH-SEVEN INTERIM MANAGEMENT LTD (07407495)

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Status :

active

Updated :

1 Nov 2018

Qynn Score :

61

Incorporated :

14 Oct 2010

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

62012

Latest Financials

Address

RICHARDSONS,
30 Upper High Street,
Thame,
Oxfordshire,
England,
OX9 3EZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Richardsons 30 Upper High Street Thame Oxfordshire OX9 3EZ

Date From

09/01/2016

Date To

Current

 

Address

RICHARDSONS, 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ

Date From

09/01/2016

Date To

09/01/2016

 

Address

37 King George Square Richmond Surrey TW10 6LF

Date From

23/10/2015

Date To

09/01/2016

Confirmation Statment

1 November 2018

Accounts

28 September 2018

Confirmation Statment

19 October 2017

Accounts

29 September 2017

Appointment of Mrs Suzanne Tearle

12 July 2017

Appointment of Mr Oliver Hiscoe

12 July 2017

Appointment of Mrs Suzanne Tearle

12 July 2017

Statement of Capital

19 October 2016

Confirmation Statment

14 October 2016

Accounts

1 June 2016

Address Change

9 January 2016

Annual Return

23 October 2015

Address Change

23 October 2015

Accounts

20 April 2015

Annual Return

15 October 2014

Accounts

30 April 2014

Annual Return

23 October 2013

Accounts

11 March 2013

Annual Return

15 October 2012

Accounts

13 March 2012

Accounting Period

20 December 2011

Annual Return

21 October 2011

Appointment of Mr Paul Hiscoe

3 November 2010

Incorporation

14 October 2010

Termination of appointment of Yomtov Eliezer Jacobs

14 October 2010

Termination of appointment of Yomtov Eliezer Jacobs

14 October 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH-SEVEN INTERIM MANAGEMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/11/2018

Description

Confirmation statement made on 14/10/2018 with no updates

Type

Accounts

Date

28/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

19/10/2017

Description

Confirmation statement made on 14/10/2017 with updates

Type

Accounts

Date

29/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Officers

Date

12/07/2017

Description

Appointment of Mrs Suzanne Tearle as a director on 10/07/2017

Type

Officers

Date

12/07/2017

Description

Appointment of Mr Oliver Hiscoe as a director on 10/07/2017

Type

Officers

Date

12/07/2017

Description

Appointment of Mrs Suzanne Tearle as a secretary on 10/07/2017

Type

Capital

Date

19/10/2016

Description

Statement of capital following an allotment of shares on 17/10/2016

Type

Confirmation Statement

Date

14/10/2016

Description

Confirmation statement made on 14/10/2016 with updates

Type

Accounts

Date

01/06/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Address

Date

09/01/2016

Description

Registered office address changed from 37 King George Square Richmond Surrey TW10 6LF to C/O Richardsons 30 Upper High Street Thame Oxfordshire OX9 3EZ on 09/01/2016

Type

Annual Return

Date

23/10/2015

Description

Annual return made up to 14/10/2015 with full list of shareholders

Type

Address

Date

23/10/2015

Description

Registered office address changed from 2 the Square Long Crendon Aylesbury Buckinghamshire HP18 9AA to 37 King George Square Richmond Surrey TW10 6LF on 23/10/2015

Type

Accounts

Date

20/04/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

15/10/2014

Description

Annual return made up to 14/10/2014 with full list of shareholders

Type

Accounts

Date

30/04/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

23/10/2013

Description

Annual return made up to 14/10/2013 with full list of shareholders

Type

Accounts

Date

11/03/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 14/10/2012 with full list of shareholders

Type

Accounts

Date

13/03/2012

Description

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

Type

Accounts

Date

20/12/2011

Description

Current accounting period extended from 31/10/2011 to 31/12/2011

Type

Annual Return

Date

21/10/2011

Description

Annual return made up to 14/10/2011 with full list of shareholders

Type

Officers

Date

03/11/2010

Description

Appointment of Mr Paul Hiscoe as a director

Type

Incorporation

Date

14/10/2010

Description

Incorporation

Type

Officers

Date

14/10/2010

Description

Termination of appointment of Yomtov Eliezer Jacobs as a director

Type

Officers

Date

14/10/2010

Description

Termination of appointment of Yomtov Eliezer Jacobs as a director

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Paul Hiscoe

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

14/10/2010

Tenure

8 Yrs 9 Mths

Date Joined

10/07/2017

Tenure

2 Yrs

Date Joined

10/07/2017

Tenure

2 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH-SEVEN INTERIM MANAGEMENT LTD.

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 PH-SEVEN INTERIM MANAGEMENT LTD.

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

10/07/2017

Tenure

2 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/10/2010

Date Resigned

14/10/2010

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH-SEVEN INTERIM MANAGEMENT LTD 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 PH-SEVEN INTERIM MANAGEMENT LTD.

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 PH-SEVEN INTERIM MANAGEMENT LTD.

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.