PH INVESTMENTS 2012 LIMITED

Company Number: 09741380

active          Qynn Score: 100

Summary

Formed in 2015, PH INVESTMENTS 2012 LIMITED has directors. The longest serving directors have been in place for 0 months.

The registered office of the company is currently based at The Old Manor House, Wickham Road, Fareham, Hampshire, United Kingdom, PO16 7AR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

SECRETARIES

RESIGNED DIRECTORS

RESIGNED SECRETARIES

Address

The Old Manor House Wickham Road Fareham Hampshire PO16 7AR

Effective From

21/08/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
            
 
 
 
 
   
 
     
           
 

Activity

Most Active Year

2017

Events

16

3

3

3

2

0

0

5

2

Most Active Month

Sep 2019

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

02/12/2019

Action Date

31/03/2019

Appointment of Ms Christine Rooksby

Type

Officers

Description

Appointment of Ms Christine Rooksby as a director on 24/09/2019

Filing Date

01/10/2019

Action Date

24/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2019 with updates

Filing Date

30/09/2019

Action Date

19/08/2019

Appointment of Mr Martin Melsom

Type

Officers

Description

Appointment of Mr Martin Melsom as a director on 24/09/2019

Filing Date

30/09/2019

Action Date

24/09/2019

Termination of appointment of Bernard Dodd

Type

Officers

Description

Termination of appointment of Bernard Dodd as a director on 09/02/2018

Filing Date

23/09/2019

Action Date

09/02/2018

Termination of appointment of Raymond Stevens

Type

Officers

Description

Termination of appointment of Raymond Stevens as a director on 02/01/2019

Filing Date

23/09/2019

Action Date

02/01/2019

Termination of appointment of Carole Denise Middleton

Type

Officers

Description

Termination of appointment of Carole Denise Middleton as a director on 12/12/2018

Filing Date

23/09/2019

Action Date

12/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2018 with no updates

Filing Date

20/09/2018

Action Date

19/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

23/08/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF England to The Old Manor House Wickham Road Fareham Hampshire PO16 7AR on 21/08/2018

Filing Date

21/08/2018

Action Date

21/08/2018

Appointment of Mrs Carole Denise Middleton

Type

Officers

Description

Appointment of Mrs Carole Denise Middleton as a director on 09/02/2018

Filing Date

09/02/2018

Action Date

09/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2017 with updates

Filing Date

30/08/2017

Action Date

19/08/2017

Director Details Changed for Mrs Beverley Anne Hoe

Type

Officers

Description

Directors details changed for Mrs Beverley Anne Hoe on 19/08/2017

Filing Date

30/08/2017

Action Date

19/08/2017

Director Details Changed for Mrs Amelia Da Gamma

Type

Officers

Description

Directors details changed for Mrs Amelia Da Gamma on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Appointment of Mrs Beverley Anne Hoe

Type

Officers

Description

Appointment of Mrs Beverley Anne Hoe as a director on 16/06/2017

Filing Date

16/06/2017

Action Date

16/06/2017

Appointment of Mrs Amelia Da Gamma

Type

Officers

Description

Appointment of Mrs Amelia Da Gamma as a director on 16/06/2017

Filing Date

16/06/2017

Action Date

16/06/2017

Termination of appointment of Lawrence Rumens

Type

Officers

Description

Termination of appointment of Lawrence Rumens as a director on 16/06/2017

Filing Date

16/06/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

15/05/2017

Action Date

31/08/2016

Address Change

Type

Address

Description

Registered office address changed from 12 High Street Fareham PO16 7BL England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2017 to 31/03/2017

Filing Date

28/04/2017

Action Date

31/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/04/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 13 Union Street Ryde Isle of Wight PO33 2DU to 12 High Street Fareham PO16 7BL on 20/03/2017

Filing Date

20/03/2017

Action Date

20/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/03/2017

Filing Date

20/03/2017

Action Date

03/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2016 with updates

Filing Date

01/03/2017

Action Date

19/08/2016

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

01/03/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

24/01/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 1, Pier House, 1 Marine Parade East Lee-on-the-Solent PO13 9FP England to 13 Union Street Ryde Isle of Wight PO33 2DU on 22/09/2016

Filing Date

22/09/2016

Action Date

22/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/08/2015

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH INVESTMENTS 2012 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 INVESTMENTS 2012 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 INVESTMENTS 2012 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 INVESTMENTS 2012 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

September 1931

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

April 1938

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

January 1946

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

May 1930

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

November 1958

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

October 1960

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

May 1942

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

November 1943

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

August 1923

Date Joined

20/08/2015

Tenure

4 Yrs 6 Mths

Born

March 1940

Date Joined

16/06/2017

Tenure

2 Yrs 8 Mths

Born

January 1935

Date Joined

16/06/2017

Tenure

2 Yrs 8 Mths

Born

May 1971

Date Joined

24/09/2019

Tenure

5 Mths

Born

June 1935

Date Joined

24/09/2019

Tenure

5 Mths

Born

September 1944

Active/Resigned

PH INVESTMENTS 2012 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/08/2015

Tenure

3 Yrs 4 Mths

Date Resigned

02/01/2019

Type

Director

Date Joined

09/02/2018

Tenure

10 Mths

Date Resigned

12/12/2018

Type

Director

Date Joined

20/08/2015

Tenure

2 Yrs 5 Mths

Date Resigned

09/02/2018

Type

Director

Date Joined

20/08/2015

Tenure

1 Yr 9 Mths

Date Resigned

16/06/2017

PH INVESTMENTS 2012 LIMITED currently has no recorded persons with significant control.