No1 Phd Limited, Poole
No1 Phd Limited is a private limited company. Previously, it was called No 1 Phd Limited (it was changed on 2021-01-27). Located at Unit 11, Branksome Park House, Poole BH12 1ED, this 5 years old company was incorporated on 2019-04-05 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).2 directors can be found in the firm: Mark M. (appointed on 06 June 2023), Steven M. (appointed on 05 January 2023).
| About | |
|---|---|
| Name: No1 Phd Limited | |
| Number: 11927404 | |
| Incorporation date: 2019-04-05 | |
| End of financial year: 31 March |
| Address: |
Unit 11 Branksome Park House Poole BH12 1ED |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
No1 Services Group Limited
21 May 2020
| Address | Express House Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, England |
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12457042 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carl S.
9 July 2019 - 14 November 2023
| Nature of control: |
significiant influence or control |
Richie B.
5 April 2019 - 9 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 598,771 | 884,368 | 421,155 |
| Fixed Assets | - | 906,831 | 794,873 | 882,276 |
| Total Assets Less Current Liabilities | - | 202,803 | 139,431 | 277,326 |
| Shareholder Funds | 100 | - | - | - |
The deadline for No1 Phd Limited confirmation statement filing is 2024-04-15. The latest one was sent on 2023-04-01. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: No1 Services Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crow Arch Lane Industrial Estate, Crow Arch Lane, BH24 1PD Ringwood, Hampshire. Richie B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 14th November 2023 filed on: 15th, November 2023 | persons with significant control |
Free Download
(1 page)
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