PH SOLUTIONS LIMITED (07412513)

Follow

Status :

active

Updated :

20 Nov 2018

Qynn Score :

16

Incorporated :

19 Oct 2010

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

4

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

47730

Latest Financials

Address

St John''s Chambers,
Love Street,
Chester,
England,
CH1 1QN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

St John's Chambers Love Street Chester CH1 1QN

Date From

20/11/2018

Date To

Current

 

Address

Old School Surgery Manor Road Fishponds Bristol BS16 2JD

Date From

02/12/2011

Date To

20/11/2018

 

Address

236 Henleaze Road, Bristol, BS9 4NG

Date From

02/12/2011

Date To

02/12/2011

 

Address

3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL

Date From

05/05/2011

Date To

02/12/2011

Address Change

20 November 2018

Confirmation Statment

24 October 2018

Accounts

27 June 2018

Confirmation Statment

20 October 2017

Accounts

28 April 2017

Confirmation Statment

2 November 2016

Accounts

19 May 2016

Annual Return

4 November 2015

Accounts

24 March 2015

Annual Return

23 October 2014

Accounts

28 February 2014

Annual Return

21 October 2013

Accounts

21 February 2013

Annual Return

5 November 2012

Accounts

21 May 2012

Accounting Period

16 December 2011

Address Change

2 December 2011

Annual Return

20 October 2011

Termination of appointment of Brabners Secretaries Limited

5 May 2011

Address Change

5 May 2011

Appointment of Deborah Amelia Campbell

5 May 2011

Appointment of Jonathan Mark Campbell

5 May 2011

Statement of Capital

5 May 2011

Termination of appointment of Brabners Directors Limited

5 May 2011

Termination of appointment of Adam Ryan

5 May 2011

Name Change

28 April 2011

Change of name notice

28 April 2011

Incorporation

19 October 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH SOLUTIONS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

20/11/2018

Description

Registered office address changed from 236 Henleaze Road Bristol BS9 4NG to St Johns Chambers Love Street Chester CH1 1QN on 20/11/2018

Type

Confirmation Statement

Date

24/10/2018

Description

Confirmation statement made on 10/05/2018 with no updates

Type

Accounts

Date

27/06/2018

Description

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

Type

Confirmation Statement

Date

20/10/2017

Description

Confirmation statement made on 19/10/2017 with no updates

Type

Accounts

Date

28/04/2017

Description

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

Type

Confirmation Statement

Date

02/11/2016

Description

Confirmation statement made on 19/10/2016 with updates

Type

Accounts

Date

19/05/2016

Description

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

Type

Annual Return

Date

04/11/2015

Description

Annual return made up to 19/10/2015 with full list of shareholders

Type

Accounts

Date

24/03/2015

Description

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

Type

Annual Return

Date

23/10/2014

Description

Annual return made up to 19/10/2014 with full list of shareholders

Type

Accounts

Date

28/02/2014

Description

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

Type

Annual Return

Date

21/10/2013

Description

Annual return made up to 19/10/2013 with full list of shareholders

Type

Accounts

Date

21/02/2013

Description

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

Type

Annual Return

Date

05/11/2012

Description

Annual return made up to 19/10/2012 with full list of shareholders

Type

Accounts

Date

21/05/2012

Description

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

Type

Accounts

Date

16/12/2011

Description

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

Type

Address

Date

02/12/2011

Description

Registered office address changed from Old School Surgery Manor Road Fishponds Bristol BS16 2JD on 02/12/2011

Type

Annual Return

Date

20/10/2011

Description

Annual return made up to 19/10/2011 with full list of shareholders

Type

Officers

Date

05/05/2011

Description

Termination of appointment of Brabners Secretaries Limited as a secretary

Type

Address

Date

05/05/2011

Description

Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 05/05/2011

Type

Officers

Date

05/05/2011

Description

Appointment of Deborah Amelia Campbell as a director

Type

Officers

Date

05/05/2011

Description

Appointment of Jonathan Mark Campbell as a director

Type

Capital

Date

05/05/2011

Description

Statement of capital following an allotment of shares on 21/04/2011

Type

Officers

Date

05/05/2011

Description

Termination of appointment of Brabners Directors Limited as a director

Type

Officers

Date

05/05/2011

Description

Termination of appointment of Adam Ryan as a director

Type

Change of Name

Date

28/04/2011

Description

Certificate of change of name

Type

Change of Name

Date

28/04/2011

Description

Change of name notice

Type

Incorporation

Date

19/10/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jonathan Mark Campbell

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

Name (Job Title)

Date Joined

Tenure

Date Joined

26/04/2011

Tenure

8 Yrs 1 Mth

Date Joined

26/04/2011

Tenure

8 Yrs 1 Mth

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive PH SOLUTIONS 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH SOLUTIONS 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

PH SOLUTIONS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

19/10/2010

Date Resigned

21/04/2011

Tenure

6 Mths

Type

Secretary

Date Joined

19/10/2010

Date Resigned

26/04/2011

Tenure

6 Mths

Name

Type

Director

Date Joined

19/10/2010

Date Resigned

21/04/2011

Tenure

6 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of PH SOLUTIONS 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 PH SOLUTIONS 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 PH SOLUTIONS 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.