PH3D LIMITED

Company Number: 10630044

active          Qynn Score: 50

Summary

Formed in 2017, PH3D LIMITED has directors. The longest serving directors have been in place for 0 months.

The registered office of the company is currently based at York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG.

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

5 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

50

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

21 Feb 2017

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

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

SECRETARIES

RESIGNED DIRECTORS

RESIGNED SECRETARIES

Address

York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG

Effective From

14/03/2019

Effective to

Current

SIC CODES

59111

Motion picture production activities

59140

Motion picture projection activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
  
       
 
   
   
   
    

Activity

Most Active Year

2019

Events

9

1

1

1

1

0

0

1

5

Most Active Month

Oct 2019

Events

5

1

0

0

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

30/11/2019

Action Date

28/02/2019

Change of Details for Ph3D Gmbh

Type

Persons with Significant Control

Description

Change of details for Ph3D Gmbh as a person with significant control on 04/10/2019

Filing Date

08/10/2019

Action Date

04/10/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

04/10/2019

Action Date

05/07/2019

Change of Details for Mr Gunter Helmut Kutsch

Type

Persons with Significant Control

Description

Change of details for Mr Gunter Helmut Kutsch as a person with significant control on 04/10/2019

Filing Date

04/10/2019

Action Date

04/10/2019

Change of Details for Ph3D Gmbh

Type

Persons with Significant Control

Description

Change of details for Ph3D Gmbh as a person with significant control on 04/10/2019

Filing Date

04/10/2019

Action Date

04/10/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/09/2019

Action Date

n/a

Termination of appointment of Turner Little Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27/08/2019

Filing Date

27/08/2019

Action Date

27/08/2019

Address Change

Type

Address

Description

Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 14/03/2019

Filing Date

14/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

06/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with updates

Filing Date

05/07/2018

Action Date

05/07/2018

Change of Details for Mr Gunter Helmut Kutsch

Type

Persons with Significant Control

Description

Change of details for Mr Gunter Helmut Kutsch as a person with significant control on 19/10/2017

Filing Date

05/07/2018

Action Date

19/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ph3D Gmbh as a person with significant control on 19/10/2017

Filing Date

05/07/2018

Action Date

19/10/2017

Change of Details for Mr Gunter Helmut Kutsch

Type

Persons with Significant Control

Description

Change of details for Mr Gunter Helmut Kutsch as a person with significant control on 26/05/2017

Filing Date

27/03/2018

Action Date

26/05/2017

Secretary Details Changed for Turner Little Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Turner Little Company Secretaries Limited on 26/05/2017

Filing Date

27/03/2018

Action Date

26/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2018 with no updates

Filing Date

27/03/2018

Action Date

20/02/2018

Appointment of Mr Peer Nilsson

Type

Officers

Description

Appointment of Mr Peer Nilsson as a director on 08/12/2017

Filing Date

25/01/2018

Action Date

08/12/2017

Address Change

Type

Address

Description

Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24/05/2017

Filing Date

24/05/2017

Action Date

24/05/2017

Director Details Changed for Mr Gunter Helmut Kutsch

Type

Officers

Description

Directors details changed for Mr Gunter Helmut Kutsch on 21/02/2017

Filing Date

23/02/2017

Action Date

21/02/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/02/2017

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 PH3D LIMITED as below.

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Filters

Date Joined

21/02/2017

Tenure

3 Yrs

Born

June 1953

Date Joined

08/12/2017

Tenure

2 Yrs 2 Mths

Born

February 1977

Active/Resigned

PH3D LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/02/2017

Tenure

2 Yrs 6 Mths

Date Resigned

27/08/2019

Ph3d Gmbh

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/10/2017

Control Level

Ownership of shares – 75% or more

Ph3d Gmbh

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/10/2017

Control Level

Ownership of shares – 75% or more

Mr Gunter Helmut Kutsch

Type of Entity

Individual Person

Ceased

n/a

Notified

21/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Gunter Helmut Kutsch

Type of Entity

Individual Person

Ceased

n/a

Notified

21/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm