Phg Capital Limited. Head office in Cardiff. Check Director.

Phg Capital Limited, Cardiff

Phg Capital Limited is a private limited company. Situated at Fairway House Links Business Park, St. Mellons, Cardiff CF3 0LT, the above-mentioned 11 years old firm was incorporated on 2013-03-07 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this enterprise: Mark G. (appointed on 07 March 2013), Neil H. (appointed on 07 March 2013), Matthew P. (appointed on 07 March 2013).

About
Name: Phg Capital Limited
Number: 08435234
Incorporation date: 2013-03-07
End of financial year: 31 March


Address:	Fairway House Links Business Park St. Mellons Cardiff CF3 0LT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Matthew P.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark G.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil H.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	130,547	155,957	196,918	101,514	7,929	33,205	178,177	19,484	23,827	11,191
Number Shares Allotted	3	-	3	-	-	-	-	-	-	-
Shareholder Funds	23,160	149,434	419,506	-	-	-	-	-	-	-
Tangible Fixed Assets	728,000	575,120	1,856,794	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	772,360	630,028	1,920,327	2,063,547	1,683,261	2,705,151	5,045,317	4,264,668	2,195,496	543,765
Fixed Assets	728,000	575,120	-	-	-	-	-	-	2,184,110	546,029

The due date for Phg Capital Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was submitted on 2023-02-28. The date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Matthew P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark G. that has 1/2 or less of shares, 1/2 or less of voting rights. Neil H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 084352340005 in full filed on: 24th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 28th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th February 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 084352340005, created on 26th September 2016 filed on: 26th, September 2016 \| mortgage	Free Download (40 pages)
AD01	Address change date: 8th July 2016. New Address: C/O Hayvenhursts Fairway House Links Business Park St. Mellons Cardiff CF3 0LT. Previous address: 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ filed on: 8th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 084352340004, created on 21st December 2015 filed on: 6th, January 2016 \| mortgage	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 084352340003, created on 29th June 2015 filed on: 29th, June 2015 \| mortgage	Free Download (39 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th March 2014: 3.00 GBP capital
MR01	Registration of charge 084352340002 filed on: 12th, March 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 084352340001 filed on: 1st, March 2014 \| mortgage	Free Download (44 pages)
NEWINC	Incorporation filed on: 7th, March 2013 \| incorporation	Free Download (27 pages)

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