UKBizDB.co.uk

PH REALISATIONS 2020 LIMITED

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

This company is commonly known as Ph Realisations 2020 Limited. The company was founded 11 years ago and was given the registration number 08422119. The firm's registered office is in SALISBURY. You can find them at Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PH REALISATIONS 2020 LIMITED
Company Number:08422119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 February 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director27 February 2013Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director25 February 2016Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director04 April 2013Active
Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director08 April 2019Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary27 February 2013Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director04 April 2013Active
48, Church Crescent, London, United Kingdom, N10 3NE

Director02 May 2013Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director01 April 2019Active
Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director02 May 2013Active

People with Significant Control

Foresight 4 Vct Plc
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Voting rights 25 to 50 percent
Foresight Vct Plc
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Insolvency

Liquidation in administration progress report.

Download
2023-10-23Insolvency

Liquidation in administration progress report.

Download
2023-09-15Insolvency

Liquidation in administration extension of period.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-04-25Insolvency

Liquidation in administration progress report.

Download
2022-10-25Insolvency

Liquidation in administration progress report.

Download
2022-04-13Insolvency

Liquidation in administration progress report.

Download
2021-10-14Insolvency

Liquidation in administration progress report.

Download
2021-09-08Insolvency

Liquidation in administration extension of period.

Download
2021-04-19Insolvency

Liquidation in administration progress report.

Download
2020-11-28Insolvency

Liquidation in administration proposals.

Download
2020-11-27Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-11-26Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-11-11Resolution

Resolution.

Download
2020-11-11Change of name

Change of name notice.

Download
2020-10-07Officers

Termination secretary company with name termination date.

Download
2020-09-24Insolvency

Liquidation in administration appointment of administrator.

Download
2020-09-23Address

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

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-10-05Accounts

Accounts with accounts type group.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.