PH LONDON LIMITED

Company Number: 08578008

active          Qynn Score: 57

Summary

Formed in 2013, PH LONDON LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ.

STATUS

ACTIVE

UPDATED

24 Jun 2019

QYNN SCORE

57

INCORPORATED

20 Jun 2013

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ

Effective From

20/01/2015

Effective to

Current

SIC CODES

74909

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2019Apr 2019May 2019Jun 2019
             
    
 
  
        
   
       
  
      
    
      
    

Activity

Most Active Year

2017

Events

3

1

0

1

0

0

0

0

1

Most Active Month

Jun 2017

Events

2

1

0

0

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with no updates

Filing Date

24/06/2019

Action Date

20/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

30/01/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2018 with no updates

Filing Date

25/06/2018

Action Date

20/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

23/01/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paulo Roberto Hanke Junior as a person with significant control on 06/04/2016

Filing Date

26/06/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2017 with no updates

Filing Date

26/06/2017

Action Date

20/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

20/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2016 with full list of shareholders

Filing Date

18/07/2016

Action Date

20/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

31/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2015 with full list of shareholders

Filing Date

22/06/2015

Action Date

20/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

04/03/2015

Action Date

30/06/2014

Address Change

Type

Address

Description

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 20/01/2015

Filing Date

20/01/2015

Action Date

20/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2014 with full list of shareholders

Filing Date

01/08/2014

Action Date

20/06/2014

Director Details Changed for Mr Paulo Roberto Hanke Junior

Type

Officers

Description

Directors details changed for Mr Paulo Roberto Hanke Junior on 20/06/2013

Filing Date

24/06/2013

Action Date

20/06/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/06/2013

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 LONDON LIMITED as below.

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Filters

Date Joined

20/06/2013

Tenure

6 Yrs 3 Mths

Born

September 1977

Active/Resigned

PH LONDON LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH LONDON LIMITED currently has no resigned officers.

Mr Paulo Roberto Hanke Junior

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors