PH EXCLUSIVE LTD (07894216)

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Status :

active

Updated :

30 Sep 2018

Qynn Score :

100

Incorporated :

30 Dec 2011

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

46499

Latest Financials

Address

24a Oxford Avenue,
London,
England,
SW20 8LT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

24a Oxford Avenue London SW20 8LT

Date From

09/06/2016

Date To

Current

 

Address

24a Oxford Avenue, London, England, SW20 8LT

Date From

09/06/2016

Date To

09/06/2016

 

Address

4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP

Date From

24/03/2015

Date To

09/06/2016

 

Address

C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE United Kingdom

Date From

19/03/2014

Date To

24/03/2015

 

Address

C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England

Date From

28/01/2013

Date To

19/03/2014

Accounts

30 September 2018

Compulsory strike-off action has been discontinued

21 March 2018

First Gazette notice for compulsory strike-off

20 March 2018

Confirmation Statment

19 March 2018

Accounts

30 September 2017

Confirmation Statment

14 February 2017

Director Details Changed for Mr Jozef Helmeczy

11 February 2017

Director Details Changed for Mr Jozef Helmeczy

10 February 2017

Accounts

30 September 2016

Address Change

9 June 2016

Annual Return

5 January 2016

Accounts

30 September 2015

Appointment of Mr Jozef Helmeczy

22 July 2015

Termination of appointment of Helmeczy Frantisek

21 July 2015

Annual Return

24 March 2015

Address Change

24 March 2015

Accounts

30 September 2014

Director Details Changed for Mr Helmeczy Frantisek

19 March 2014

Address Change

19 March 2014

Annual Return

19 March 2014

Accounts

30 September 2013

Address Change

28 January 2013

Annual Return

28 January 2013

Incorporation

30 December 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH EXCLUSIVE LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Gazette Notice

Date

21/03/2018

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

20/03/2018

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

19/03/2018

Description

Confirmation statement made on 30/12/2017 with no updates

Type

Accounts

Date

30/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

14/02/2017

Description

Confirmation statement made on 30/12/2016 with updates

Type

Officers

Date

11/02/2017

Description

Directors details changed for Mr Jozef Helmeczy on 01/01/2017

Type

Officers

Date

10/02/2017

Description

Directors details changed for Mr Jozef Helmeczy on 01/01/2017

Type

Accounts

Date

30/09/2016

Description

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

Type

Address

Date

09/06/2016

Description

Registered office address changed from 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP to 24a Oxford Avenue London SW20 8LT on 09/06/2016

Type

Annual Return

Date

05/01/2016

Description

Annual return made up to 30/12/2015 with full list of shareholders

Type

Accounts

Date

30/09/2015

Description

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

Type

Officers

Date

22/07/2015

Description

Appointment of Mr Jozef Helmeczy as a director on 19/07/2015

Type

Officers

Date

21/07/2015

Description

Termination of appointment of Helmeczy Frantisek as a director on 19/07/2015

Type

Annual Return

Date

24/03/2015

Description

Annual return made up to 30/12/2014 with full list of shareholders

Type

Address

Date

24/03/2015

Description

Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP on 24/03/2015

Type

Accounts

Date

30/09/2014

Description

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

Type

Officers

Date

19/03/2014

Description

Directors details changed for Mr Helmeczy Frantisek on 19/03/2014

Type

Address

Date

19/03/2014

Description

Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE United Kingdom on 19/03/2014

Type

Annual Return

Date

19/03/2014

Description

Annual return made up to 30/12/2013 with full list of shareholders

Type

Accounts

Date

30/09/2013

Description

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

Type

Address

Date

28/01/2013

Description

Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England on 28/01/2013

Type

Annual Return

Date

28/01/2013

Description

Annual return made up to 30/12/2012 with full list of shareholders

Type

Incorporation

Date

30/12/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Frantisek Helmeczy

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

19/07/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

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

Name

Date Joined

Tenure

PH EXCLUSIVE LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/12/2011

Date Resigned

19/07/2015

Tenure

3 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH EXCLUSIVE 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 EXCLUSIVE 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 EXCLUSIVE 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.