Ph100 Ltd is a private limited company. Located at Riley Studios, 724 Holloway Road, London N19 3JD, this 4 years old enterprise was incorporated on 2019-09-21 and is officially classified as "web portals" (Standard Industrial Classification code: 63120). 1 director can be found in the firm: Karen H. (appointed on 21 September 2019).
About
Name: Ph100 Ltd
Number: 12219023
Incorporation date: 2019-09-21
End of financial year: 30 September
Address:
Riley Studios
724 Holloway Road
London
N19 3JD
SIC code:
63120 - Web portals
Company staff
People with significant control
Karen H.
21 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2020-09-30
2021-09-30
2022-09-30
Current Assets
1,000
-
740,714
Total Assets Less Current Liabilities
1,000
-4,230
640,916
Number Shares Allotted
100,000
-
-
The target date for Ph100 Ltd confirmation statement filing is 2024-11-04. The previous confirmation statement was sent on 2023-10-21. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.
1 person of significant control is indexed in the Companies House, an only person Karen H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Resolution
Type
Free download
CS01
Confirmation statement with updates 2023-10-21
filed on: 21st, October 2023
| confirmation statement
Free Download
(6 pages)
Type
Free download
CS01
Confirmation statement with updates 2023-10-21
filed on: 21st, October 2023
| confirmation statement
Free Download
(6 pages)
AD01
Registered office address changed from Darlands 33 Totteridge Village London N20 8PN England to Riley Studios 724 Holloway Road London N19 3JD on 2023-07-14
filed on: 14th, July 2023
| address
Free Download
(1 page)
AA
Micro company accounts made up to 2022-09-30
filed on: 18th, June 2023
| accounts
Free Download
(9 pages)
SH01
Statement of Capital on 2023-02-02: 1214.16 GBP
filed on: 7th, February 2023
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 2022-11-21: 1205.86 GBP
filed on: 23rd, December 2022
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 2022-11-25: 1197.11 GBP
filed on: 25th, November 2022
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 2022-11-01: 1179.61 GBP
filed on: 8th, November 2022
| capital
Free Download
(3 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2022
| resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
Free Download
(39 pages)
CS01
Confirmation statement with updates 2022-10-20
filed on: 20th, October 2022
| confirmation statement
Free Download
(5 pages)
AD01
Registered office address changed from Darlands 33 Totteridge Village London N20 8PN England to Darlands 33 Totteridge Village London N20 8PN on 2022-10-20
filed on: 20th, October 2022
| address
Free Download
(1 page)
SH01
Statement of Capital on 2022-09-21: 1026.44 GBP
filed on: 14th, October 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 2021-10-08
filed on: 11th, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2020-09-30
filed on: 12th, May 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020-10-08
filed on: 8th, October 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 21st, September 2019
| incorporation