UKBizDB.co.uk

PH GLOBAL CONSULTANTS LTD

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

This company is commonly known as Ph Global Consultants Ltd. The company was founded 13 years ago and was given the registration number 07260411. The firm's registered office is in WARWICK. You can find them at 11 Miranda Drive, Heathcote, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PH GLOBAL CONSULTANTS LTD
Company Number:07260411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Miranda Drive, Heathcote, Warwick, England, CV34 6FE

Director20 May 2010Active
11, Miranda Drive, Heathcote, Warwick, England, CV34 6FE

Director01 December 2021Active

People with Significant Control

Mrs Parmjit Kaur Aujla
Notified on:01 December 2021
Status:Active
Date of birth:February 1986
Nationality:British
Address:11, Miranda Drive, Warwick, CV34 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hardeep Singh Aujla
Notified on:20 May 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:11, Miranda Drive, Warwick, CV34 6FE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Incorporation

Memorandum articles.

Download
2022-08-22Resolution

Resolution.

Download
2022-06-07Change of name

Certificate change of name company.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Accounts

Change account reference date company previous shortened.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.