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PH DESIGN SERVICES LIMITED

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

This company is commonly known as Ph Design Services Limited. The company was founded 18 years ago and was given the registration number 05677162. The firm's registered office is in HASTINGS. You can find them at 7 Wellington Square, , Hastings, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PH DESIGN SERVICES LIMITED
Company Number:05677162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Wellington Square, Hastings, East Sussex, TN34 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Newts Way, St Leonards On Sea, TN38 9TH

Director17 January 2006Active
1 Newts Way, St Leonards On Sea, TN38 9TH

Secretary17 January 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary17 January 2006Active
1 Newts Way, St Leonards On Sea, TN38 9TH

Director17 January 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mrs Susan Marian Duke
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Newts Way, St Leonards On Sea, United Kingdom, TN38 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Michael Duke
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Newts Way, St Leonards On Sea, United Kingdom, TN38 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-06-26Officers

Termination secretary company with name termination date.

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2017-06-26Officers

Termination director company with name termination date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Address

Change registered office address company with date old address new address.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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