PH SOLUTIONS LIMITED

Company Number: 07412513

active          Qynn Score: 16

Summary

Formed in 2010, PH SOLUTIONS LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for 6 months .

The registered office of the company is currently based at St John's Chambers, Love Street, Chester, England, CH1 1QN.

STATUS

ACTIVE

UPDATED

14 May 2019

QYNN SCORE

16

INCORPORATED

19 Oct 2010

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

St John's Chambers Love Street Chester CH1 1QN

Effective From

20/11/2018

Effective to

Current

SIC CODES

47730

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 2019
     
    
 
    
     
  
       
   
       
    
       
     
     
    
     
       
   
     

Activity

Most Active Year

2011

Events

12

2

4

1

2

0

0

5

0

Most Active Month

May 2011

Events

7

1

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with no updates

Filing Date

14/05/2019

Action Date

10/05/2019

Address Change

Type

Address

Description

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

Filing Date

20/11/2018

Action Date

20/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

24/10/2018

Action Date

10/05/2018

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/10/2017

Action Date

19/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

28/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

02/11/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

04/11/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

23/10/2014

Action Date

19/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

28/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

21/10/2013

Action Date

19/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

05/11/2012

Action Date

19/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/05/2012

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

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

Filing Date

16/12/2011

Action Date

31/12/2011

Address Change

Type

Address

Description

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

Filing Date

02/12/2011

Action Date

02/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

20/10/2011

Action Date

19/10/2011

Termination of appointment of Adam Ryan

Type

Officers

Description

Termination of appointment of Adam Ryan as a director

Filing Date

05/05/2011

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

05/05/2011

Action Date

05/05/2011

Termination of appointment of Brabners Secretaries Limited

Type

Officers

Description

Termination of appointment of Brabners Secretaries Limited as a secretary

Filing Date

05/05/2011

Action Date

n/a

Appointment of Deborah Amelia Campbell

Type

Officers

Description

Appointment of Deborah Amelia Campbell as a director

Filing Date

05/05/2011

Action Date

n/a

Appointment of Jonathan Mark Campbell

Type

Officers

Description

Appointment of Jonathan Mark Campbell as a director

Filing Date

05/05/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

05/05/2011

Action Date

21/04/2011

Termination of appointment of Brabners Directors Limited

Type

Officers

Description

Termination of appointment of Brabners Directors Limited as a director

Filing Date

05/05/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/04/2011

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

28/04/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/10/2010

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 SOLUTIONS LIMITED as below.

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Filters

Date Joined

26/04/2011

Tenure

8 Yrs 4 Mths

Born

March 1969

Date Joined

26/04/2011

Tenure

8 Yrs 4 Mths

Born

December 1967

Active/Resigned

PH SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2010

Tenure

6 Mths

Date Resigned

21/04/2011

Type

Secretary

Date Joined

19/10/2010

Tenure

6 Mths

Date Resigned

26/04/2011

Type

Director

Date Joined

19/10/2010

Tenure

6 Mths

Date Resigned

21/04/2011

Mr Jonathan Mark Campbell

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
Right to appoint and remove directors