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1066 PHD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1066 Phd Limited. The company was founded 4 years ago and was given the registration number 12158050. The firm's registered office is in BASINGSTOKE. You can find them at C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:1066 PHD LIMITED
Company Number:12158050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England, RG24 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Lake Avenue, Mytchett, Camberley, England, GU16 6GW

Director15 August 2019Active
125, Garendon Road, Morden, United Kingdom, SM4 6NA

Director18 March 2022Active
125, Garendon Road, Morden, United Kingdom, SM4 6NA

Director15 August 2019Active

People with Significant Control

Mr Andrew Charles Couldrey
Notified on:01 March 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:C/O Lawrence Young Ltd, Hart House, Basingstoke, England, RG24 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Charles Couldrey
Notified on:15 August 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:54, Lake Avenue, Camberley, England, GU16 6GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Capital

Capital allotment shares.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Appoint person director company with name date.

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2020-04-22Capital

Capital allotment shares.

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2019-09-22Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-09-22Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-09-22Officers

Withdrawal of the directors residential address register information from the public register.

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