PH DIGITAL VENTURES UK LIMITED
| Status | ACTIVE |
| Company No. | 11630280 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2018 |
| Age | 5 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PH DIGITAL VENTURES UK LIMITED is an active private limited company with number 11630280. It was incorporated 5 years, 7 months, 14 days ago, on 18 October 2018. The company address is Part Ground Floor Great Suffolk Yard Part Ground Floor Great Suffolk Yard, London, SE1 1PP, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Old address: 70 White Lion Street London N1 9PP England
Change date: 2024-02-01
New address: Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-15
Officer name: Catriona Samadara Woodward
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-07
Officer name: Richard Anthony King
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: 70 White Lion Street London N1 9PP
Change date: 2023-08-21
Old address: Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony King
Appointment date: 2022-11-14
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-04
Officer name: Kamal Bal
Documents
Accounts with accounts type full
Date: 31 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Aditi Agarwal
Documents
Accounts with accounts type full
Date: 20 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Greg Stewart
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kamal Bal
Appointment date: 2021-06-17
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Daisy O'leary
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3.00 GBP
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aditi Agarwal
Appointment date: 2021-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Greg Stewart
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Talreja
Termination date: 2021-02-28
Documents
Gazette filings brought up to date
Date: 05 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Notification of a person with significant control
Date: 04 Nov 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-23
Psc name: Yrh Holdco Limited
Documents
Cessation of a person with significant control
Date: 04 Nov 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yum! Iii (Uk) Limited
Cessation date: 2019-04-23
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-10-15
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Angela Cearns
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Andrea Talreja
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-08
Officer name: Reese Neumann
Documents
Change account reference date company current extended
Date: 19 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
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