PH15 VENTURES LTD (08214750)

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Status :

active

Updated :

26 Sep 2018

Qynn Score :

100

Incorporated :

14 Sep 2012

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

8

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

64209

Latest Financials

Address

6 Taplins Court,
Church Lane,
Hartley Wintney,
Hampshire,
RG27 8XU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Srandall@Quadratek.Net Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England

Date From

04/04/2013

Date To

Current

 

Address

6 Taplins Court, Church Lane, Hartley Wintney, Hampshire, RG27 8XU

Date From

04/04/2013

Date To

04/04/2013

Confirmation Statment

26 September 2018

Accounts

13 September 2018

Director Details Changed for Mrs Karla Page

13 February 2018

Accounts

29 September 2017

Confirmation Statment

29 September 2017

Change of share class name or designation

25 September 2017

Resolutions

25 September 2017

Resolutions

25 September 2017

Appointment of Mrs Karla Page

18 January 2017

Confirmation Statment

3 October 2016

Accounts

27 September 2016

Amended Accounts

25 February 2016

Annual Return

3 November 2015

Accounts

29 September 2015

Annual Return

7 October 2014

Statement of Capital

23 July 2014

Accounts

13 June 2014

Accounting Period

11 June 2014

Annual Return

20 September 2013

Director Details Changed for Mr Simon James Randall

20 September 2013

Address Change

4 April 2013

Incorporation

14 September 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH15 VENTURES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

26/09/2018

Description

Confirmation statement made on 14/09/2018 with no updates

Type

Accounts

Date

13/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Officers

Date

13/02/2018

Description

Directors details changed for Mrs Karla Page on 12/02/2018

Type

Accounts

Date

29/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

29/09/2017

Description

Confirmation statement made on 14/09/2017 with updates

Type

Capital

Date

25/09/2017

Description

Change of share class name or designation

Type

Resolution

Date

25/09/2017

Description

Resolutions

Type

Resolution

Date

25/09/2017

Description

Resolutions

Type

Officers

Date

18/01/2017

Description

Appointment of Mrs Karla Page as a director on 18/01/2017

Type

Confirmation Statement

Date

03/10/2016

Description

Confirmation statement made on 14/09/2016 with updates

Type

Accounts

Date

27/09/2016

Description

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

Type

Accounts

Date

25/02/2016

Description

Amended total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

03/11/2015

Description

Annual return made up to 14/09/2015 with full list of shareholders

Type

Accounts

Date

29/09/2015

Description

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

Type

Annual Return

Date

07/10/2014

Description

Annual return made up to 14/09/2014 with full list of shareholders

Type

Capital

Date

23/07/2014

Description

Statement of capital following an allotment of shares on 03/07/2014

Type

Accounts

Date

13/06/2014

Description

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

Type

Accounts

Date

11/06/2014

Description

Previous accounting period extended from 30/09/2013 to 31/12/2013

Type

Annual Return

Date

20/09/2013

Description

Annual return made up to 14/09/2013 with full list of shareholders

Type

Officers

Date

20/09/2013

Description

Directors details changed for Mr Simon James Randall on 14/09/2012

Type

Address

Date

04/04/2013

Description

Registered office address changed from Srandall@Quadratek.Net Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 04/04/2013

Type

Incorporation

Date

14/09/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Simon James Randall

Notified

01/09/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

14/09/2012

Tenure

6 Yrs 9 Mths

Date Joined

18/01/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH15 VENTURES 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.

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Features include :

Backers

Immediately understand who has backed PH15 VENTURES LTD.

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

PH15 VENTURES LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

PH15 VENTURES LTD currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of PH15 VENTURES 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 PH15 VENTURES 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 PH15 VENTURES 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.