Phigold Nominees Limited. Head office in London. Check Director.

Phigold Nominees Limited, London

Phigold Nominees Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the aforementioned 7 years old firm was incorporated on 2016-12-07 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this company: Jasmine H. (appointed on 20 March 2019).

About
Name: Phigold Nominees Limited
Number: 10515469
Incorporation date: 2016-12-07
End of financial year: 31 December


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jasmine H.

20 March 2019

Nature of control:	significiant influence or control

Martin S.

7 December 2016 - 20 March 2019

Nature of control:	significiant influence or control

Woodberry Secretarial Limited

7 December 2016 - 7 December 2016

Address	1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Phigold Nominees Limited confirmation statement filing is 2023-12-20. The most recent one was submitted on 2022-12-06. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Jasmine H. who has substantial control or influence. Martin S. who has substantial control or influence. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Floor, 2 Woodberry Grove, N12 0DR Finchley, London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 6th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/06 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
CH01	On 2021/05/01 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/01 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/20 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/20 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/03/20. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/12/07 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/06 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/12/07 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2016/12/07. filed on: 27th, December 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2016 \| incorporation	Free Download (33 pages)
TM01	2016/12/07 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)

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