PHOODS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
PHOODS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
PHOODS LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHOODS LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHOODS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YITZCHOK KAYE | Apr 1973 | British | Director | 2011-11-20 | CURRENT |
| MRS DEANNA ESTELLE KAYE | Apr 1940 | British | Director | 2019-10-28 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| YITZCHOK KAYE | Apr 1973 | British | Director | 2005-11-07 UNTIL 2011-05-01 | RESIGNED |
| SORO LEAH KAYE | Nov 1972 | British | Director | 2005-11-07 UNTIL 2011-05-01 | RESIGNED |
| MR MALVERN MORRIS KAYE | Apr 1934 | British | Director | 2011-05-01 UNTIL 2019-10-14 | RESIGNED |
| YITZCHOK KAYE | Apr 1973 | British | Secretary | 2005-11-07 UNTIL 2011-05-01 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yitzchok Kaye | 2018-04-27 | 4/1973 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Benzion Goldstein | 2016-04-06 - 2018-04-27 | 3/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 641,114 Cash 1,892,186 equity |
| ACCOUNTS - Final Accounts preparation | 2023-09-12 | 31-12-2022 | 467,794 Cash 1,739,695 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-06 | 31-12-2021 | 398,207 Cash 1,189,679 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-12-2020 | 381,747 Cash 756,881 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-15 | 31-12-2018 | 53,397 Cash 636,491 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-20 | 31-12-2017 | 62,372 Cash 620,836 equity |