PH FACILITIES LTD

Company Number: 08773683

active          Qynn Score: 0

Summary

Formed in 2013, PH FACILITIES LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX.

STATUS

ACTIVE

UPDATED

26 Feb 2019

QYNN SCORE

0

INCORPORATED

13 Nov 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

6Th Floor, Amp House Dingwall Road Croydon CR0 2LX

Effective From

13/10/2014

Effective to

Current

SIC CODES

38120

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
          
  
      
    
       
   
      
   
      
    

Activity

Most Active Year

2017

Events

8

1

1

1

0

1

0

2

2

Most Active Month

Oct 2017

Events

5

0

0

1

0

0

0

2

2

Documents

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/12/2017

Filing Date

26/02/2019

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2018 with no updates

Filing Date

08/02/2019

Action Date

13/11/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2017 with no updates

Filing Date

13/02/2018

Action Date

13/11/2017

Director Details Changed for Miss Clare Ellen Thorn

Type

Officers

Description

Directors details changed for Miss Clare Ellen Thorn on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Director Details Changed for Mr Bradley Martin Justice

Type

Officers

Description

Directors details changed for Mr Bradley Martin Justice on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Change of Details for Miss Clare Ellen Thorn

Type

Persons with Significant Control

Description

Change of details for Miss Clare Ellen Thorn as a person with significant control on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Change of Details for Mr Bradley Martin Justice

Type

Persons with Significant Control

Description

Change of details for Mr Bradley Martin Justice as a person with significant control on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 087736830001, created on 06/03/2017

Filing Date

07/03/2017

Action Date

06/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2016 with updates

Filing Date

24/01/2017

Action Date

13/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2015 with full list of shareholders

Filing Date

12/01/2016

Action Date

13/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

11/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2014 with full list of shareholders

Filing Date

01/01/2015

Action Date

13/11/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2014 to 31/12/2014

Filing Date

13/10/2014

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 4 Matthews Court Ascot SL5 7BE England to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/11/2013

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 FACILITIES LTD as below.

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Filters

Date Joined

13/11/2013

Tenure

5 Yrs 10 Mths

Born

January 1982

Date Joined

13/11/2013

Tenure

5 Yrs 10 Mths

Born

July 1985

Active/Resigned

PH FACILITIES LTD currently has no active secretaries.

Breakdown of Resignation Types

PH FACILITIES LTD currently has no resigned officers.

Miss Clare Ellen Thorn

Type of Entity

Individual Person

Ceased

n/a

Notified

13/11/2016

Control Level

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

Mr Bradley Martin Justice

Type of Entity

Individual Person

Ceased

n/a

Notified

13/11/2016

Control Level

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