PH-SEVEN INTERIM MANAGEMENT LTD

Company Number: 07407495

active          Qynn Score: 7

Summary

Formed in 2010, PH-SEVEN INTERIM MANAGEMENT LTD has 4 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at RICHARDSONS, 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ.

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

23 Feb 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

7

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

14 Oct 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

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

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

Effective From

09/01/2016

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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

2019

Events

5

2

0

1

0

0

0

1

1

Most Active Month

Nov 2019

Events

4

2

0

0

0

0

0

1

1

Documents

Appointment of Mr David Lawrence Edwards

Type

Officers

Description

Appointment of Mr David Lawrence Edwards as a director on 29/03/2019

Filing Date

28/11/2019

Action Date

29/03/2019

Change of Details for Mr Paul Hiscoe

Type

Persons with Significant Control

Description

Change of details for Mr Paul Hiscoe as a person with significant control on 31/12/2018

Filing Date

20/11/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2019 with updates

Filing Date

20/11/2019

Action Date

14/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2019

Filing Date

20/11/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

09/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

01/11/2018

Action Date

14/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2017 with updates

Filing Date

19/10/2017

Action Date

14/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2017

Action Date

31/12/2016

Appointment of Mr Oliver Hiscoe

Type

Officers

Description

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

Filing Date

12/07/2017

Action Date

10/07/2017

Appointment of Mrs Suzanne Tearle

Type

Officers

Description

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

Filing Date

12/07/2017

Action Date

10/07/2017

Appointment of Mrs Suzanne Tearle

Type

Officers

Description

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

Filing Date

12/07/2017

Action Date

10/07/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

19/10/2016

Action Date

17/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/10/2016 with updates

Filing Date

14/10/2016

Action Date

14/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

01/06/2016

Action Date

31/12/2015

Address Change

Type

Address

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

Filing Date

09/01/2016

Action Date

09/01/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

23/10/2015

Action Date

14/10/2015

Address Change

Type

Address

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

Filing Date

23/10/2015

Action Date

23/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

15/10/2014

Action Date

14/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

23/10/2013

Action Date

14/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

11/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

15/10/2012

Action Date

14/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

13/03/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

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

Filing Date

20/12/2011

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

21/10/2011

Action Date

14/10/2011

Appointment of Mr Paul Hiscoe

Type

Officers

Description

Appointment of Mr Paul Hiscoe as a director

Filing Date

03/11/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/10/2010

Action Date

n/a

Termination of appointment of Yomtov Eliezer Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Eliezer Jacobs as a director

Filing Date

14/10/2010

Action Date

n/a

Termination of appointment of Yomtov Eliezer Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Eliezer Jacobs as a director

Filing Date

14/10/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH-SEVEN INTERIM MANAGEMENT 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-SEVEN INTERIM MANAGEMENT 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-SEVEN INTERIM MANAGEMENT LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/10/2010

Tenure

9 Yrs 4 Mths

Born

September 1957

Date Joined

10/07/2017

Tenure

2 Yrs 7 Mths

Born

August 1989

Date Joined

10/07/2017

Tenure

2 Yrs 7 Mths

Born

May 1972

Date Joined

29/03/2019

Tenure

11 Mths

Born

May 1956

Active/Resigned

Date Joined

10/07/2017

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/10/2010

Tenure

Date Resigned

14/10/2010

Mr Paul Hiscoe

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

Mr Paul Hiscoe

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%