PH15 VENTURES LTD

Company Number: 08214750

active          Qynn Score: 100

Summary

Formed in 2012, PH15 VENTURES LTD has 2 directors and 4 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at 6 Taplins Court, Church Lane, Hartley Wintney, Hampshire, RG27 8XU.

STATUS

ACTIVE

UPDATED

26 Sep 2018

QYNN SCORE

100

INCORPORATED

14 Sep 2012

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

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

Effective From

04/04/2013

Effective to

Current

SIC CODES

64209

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2018
      
    
        
  
          
 
  
      
  
       
    
      

Activity

Most Active Year

2017

Events

6

2

2

1

0

0

0

1

0

Most Active Month

Sep 2017

Events

5

2

2

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

26/09/2018

Action Date

14/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Director Details Changed for Mrs Karla Page

Type

Officers

Description

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

Filing Date

13/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2017 with updates

Filing Date

29/09/2017

Action Date

14/09/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

25/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/09/2017

Action Date

n/a

Appointment of Mrs Karla Page

Type

Officers

Description

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

Filing Date

18/01/2017

Action Date

18/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2016 with updates

Filing Date

03/10/2016

Action Date

14/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

27/09/2016

Action Date

31/12/2015

Amended Accounts

Type

Accounts

Description

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

Filing Date

25/02/2016

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

03/11/2015

Action Date

14/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

07/10/2014

Action Date

14/09/2014

Statement of Capital

Type

Capital

Description

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

Filing Date

23/07/2014

Action Date

03/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

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

Filing Date

11/06/2014

Action Date

31/12/2013

Director Details Changed for Mr Simon James Randall

Type

Officers

Description

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

Filing Date

20/09/2013

Action Date

14/09/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

20/09/2013

Action Date

14/09/2013

Address Change

Type

Address

Description

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

Filing Date

04/04/2013

Action Date

04/04/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/09/2012

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 PH15 VENTURES LTD as below.

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Filters

Date Joined

14/09/2012

Tenure

7 Yrs

Born

March 1973

Date Joined

18/01/2017

Tenure

2 Yrs 8 Mths

Born

February 1975

Active/Resigned

PH15 VENTURES LTD currently has no active secretaries.

Breakdown of Resignation Types

PH15 VENTURES LTD currently has no resigned officers.

Mr Simon James Randall

Type of Entity

Individual Person

Ceased

n/a

Notified

01/09/2016

Control Level

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