PH-FX LTD

Company Number: 08195699

active          Qynn Score: 61

Summary

Formed in 2012, PH-FX LTD has 1 directors and 0 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at 44 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BL.

STATUS

ACTIVE

UPDATED

5 Mar 2019

QYNN SCORE

61

INCORPORATED

30 Aug 2012

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

44 Holmer Green Road Hazlemere High Wycombe Buckinghamshire HP15 7BL

Effective From

05/10/2014

Effective to

Current

SIC CODES

59111

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
 
          
       
   
           
          
          
          
     

Activity

Most Active Year

2014

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Oct 2014

Events

3

1

1

0

1

0

0

1

0

Documents

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2019 to 31/03/2019

Filing Date

05/03/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

24/09/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2018 with no updates

Filing Date

14/09/2018

Action Date

30/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2017 with no updates

Filing Date

01/10/2017

Action Date

30/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

01/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2016 with updates

Filing Date

05/10/2016

Action Date

30/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

28/09/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

29/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2015 with full list of shareholders

Filing Date

11/10/2015

Action Date

30/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2014 with full list of shareholders

Filing Date

05/10/2014

Action Date

30/08/2014

Director Details Changed for Peter Hawkins

Type

Officers

Description

Directors details changed for Peter Hawkins on 06/09/2014

Filing Date

05/10/2014

Action Date

06/09/2014

Address Change

Type

Address

Description

Registered office address changed from Brambledown Holmer Green Road Hazlemere High Wycombe Bucks HP15 7BL to 44 Holmer Green Road Hazlemere High Wycombe Buckinghamshire HP15 7BL on 05/10/2014

Filing Date

05/10/2014

Action Date

05/10/2014

Address Change

Type

Address

Description

Registered office address changed from 33a the Crescent High Wycombe Buckinghamshire HP13 6JR United Kingdom to 44 Holmer Green Road Hazlemere High Wycombe Buckinghamshire HP15 7BL on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

29/05/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/08/2013 with full list of shareholders

Filing Date

09/09/2013

Action Date

30/08/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2013 to 31/01/2014

Filing Date

09/09/2013

Action Date

31/01/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Highmoor Amersham Buckinghamshire HP7 9BU England on 08/10/2012

Filing Date

08/10/2012

Action Date

08/10/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/08/2012

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-FX LTD as below.

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Filters

Date Joined

30/08/2012

Tenure

7 Yrs

Born

August 1977

Active/Resigned

PH-FX LTD currently has no active secretaries.

Breakdown of Resignation Types

PH-FX LTD currently has no resigned officers.

Mr Peter Hawkins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more