PHD (LONDON) LIMITED - STANSTED
Company Profile | Company Filings |
Overview
PHD (LONDON) LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
PHD (LONDON) LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHD (LONDON) LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHD (LONDON) LIMITED - STANSTED
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 RIVERSIDE BUSINESS PARK
STANSTED
CM24 8PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL O'BRIEN | Nov 1968 | British | Director | 2011-02-15 | CURRENT |
MR IAN BRYAN DRAKE | Mar 1973 | British | Director | 2015-03-15 | CURRENT |
PAUL O'BRIEN | British | Secretary | 2011-02-15 | CURRENT | |
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Nominee Director | 2011-02-15 UNTIL 2011-02-15 | RESIGNED |
MR IAN BRYAN DRAKE | Mar 1973 | British | Director | 2012-04-05 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Drake | 2017-02-15 - 2022-02-16 | 3/1973 | Stansted | Ownership of shares 25 to 50 percent |
Mr Paul O'Brien | 2017-02-15 | 11/1968 | Stansted | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHD (London) Limited | 2023-09-22 | 31-12-2022 | £17,709 Cash |
PHD (London) Limited | 2022-06-29 | 31-12-2021 | £244,273 Cash |
PHD (London) Limited | 2021-09-25 | 31-12-2020 | £206,124 Cash |
PHD (London) Limited | 2020-11-05 | 31-12-2019 | £19,382 Cash |
PHD (London) Ltd - Filleted accounts | 2018-06-26 | 31-12-2017 | £2,091 Cash £256,623 equity |
PHD (London) Ltd - Filleted accounts | 2017-09-12 | 31-12-2016 | £2,540 Cash £103,951 equity |
Abbreviated Company Accounts - PHD (LONDON) LIMITED | 2016-04-01 | 31-12-2015 | £111,536 Cash £139,989 equity |
Abbreviated Company Accounts - PHD (LONDON) LIMITED | 2015-03-21 | 31-12-2014 | £52,797 Cash £147,542 equity |
Abbreviated Company Accounts - PHD (LONDON) LIMITED | 2014-10-29 | 31-12-2013 | £18,806 Cash £111,224 equity |