PH PUBLISHING LIMITED

Company Number: 08368574

active          Qynn Score: 50

Summary

Formed in 2013, PH PUBLISHING LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at 18 Culworth House, West Road, Guildford, Surrey, GU1 2AS.

STATUS

ACTIVE

UPDATED

10 Dec 2018

QYNN SCORE

50

INCORPORATED

21 Jan 2013

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

29 Oppidans Road First Floor London NW3 3AG England

Effective From

13/05/2013

Effective to

Current

SIC CODES

58110

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2018
   
       
          
        
  
        
           
   
       
 

Activity

Most Active Year

2016

Events

6

2

0

2

0

0

0

2

0

Most Active Month

Oct 2016

Events

5

1

0

2

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

10/12/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2018 with no updates

Filing Date

26/10/2018

Action Date

18/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

06/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2017 with no updates

Filing Date

23/10/2017

Action Date

18/10/2017

Director Details Changed for Miss Patricia Angela Collins

Type

Officers

Description

Directors details changed for Miss Patricia Angela Collins on 14/06/2013

Filing Date

18/10/2016

Action Date

14/06/2013

Director Details Changed for Mr Jeremy Mark Philip Chase

Type

Officers

Description

Directors details changed for Mr Jeremy Mark Philip Chase on 14/06/2013

Filing Date

18/10/2016

Action Date

14/06/2013

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2016

Filing Date

18/10/2016

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2016 with updates

Filing Date

18/10/2016

Action Date

18/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/01/2016 to 31/05/2016

Filing Date

18/10/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

26/01/2016

Action Date

21/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

15/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2015 with full list of shareholders

Filing Date

21/01/2015

Action Date

21/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

03/02/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2014 with full list of shareholders

Filing Date

23/01/2014

Action Date

21/01/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Oppidans Road First Floor London NW3 3AG England on 13/05/2013

Filing Date

13/05/2013

Action Date

13/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/01/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH PUBLISHING LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH PUBLISHING LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

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 PUBLISHING LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH PUBLISHING LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/01/2013

Tenure

6 Yrs 7 Mths

Born

June 1961

Date Joined

21/01/2013

Tenure

6 Yrs 7 Mths

Born

July 1971

Active/Resigned

PH PUBLISHING LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH PUBLISHING LIMITED currently has no resigned officers.

Mr Jeremy Mark Philip Chase

Type of Entity

Individual Person

Ceased

n/a

Notified

18/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Angela Collins Chase

Type of Entity

Individual Person

Ceased

n/a

Notified

18/10/2016

Control Level

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