PH INTELLIGENCE LIMITED

Company Number: 09434318

active          Qynn Score: 39

Summary

Formed in 2015, PH INTELLIGENCE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years .

The registered office of the company is currently based at Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ.

STATUS

ACTIVE

UPDATED

4 Mar 2019

QYNN SCORE

39

INCORPORATED

11 Feb 2015

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ

Effective From

05/04/2016

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
            
 
    
  
        
 
         
  

Activity

Most Active Year

2016

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Mar 2019

Events

1

1

0

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with updates

Filing Date

04/03/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

11/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2018 with updates

Filing Date

15/02/2018

Action Date

11/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

12/01/2018

Action Date

31/03/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/02/2017 to 31/03/2017

Filing Date

27/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2017 with updates

Filing Date

15/02/2017

Action Date

11/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

07/11/2016

Action Date

28/02/2016

Director Details Changed for Phi-Phi Nim

Type

Officers

Description

Directors details changed for Phi-Phi Nim on 24/06/2016

Filing Date

24/06/2016

Action Date

24/06/2016

Address Change

Type

Address

Description

Registered office address changed from 52 Great Eastern Street London EC2A 3EP United Kingdom to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 05/04/2016

Filing Date

05/04/2016

Action Date

05/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

11/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/02/2015

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 INTELLIGENCE LIMITED as below.

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Filters

Date Joined

11/02/2015

Tenure

4 Yrs 7 Mths

Born

January 1983

Active/Resigned

PH INTELLIGENCE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH INTELLIGENCE LIMITED currently has no resigned officers.

Phi-Phi Nim

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