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PHB SALON LIMITED

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

This company is commonly known as Phb Salon Limited. The company was founded 4 years ago and was given the registration number 12056907. The firm's registered office is in LONDON. You can find them at 19 Deer Park Road, Falcon House South Wimbledon, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:PHB SALON LIMITED
Company Number:12056907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:19 Deer Park Road, Falcon House South Wimbledon, London, England, SW19 3UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Oak Tree Close, Eastchurch, Sheerness, England, ME12 4JY

Director08 October 2020Active
19 Deer Park Road, South Wumbledon, London, England, SW19 3UX

Secretary18 June 2019Active
19 Deer Park Road, South Wumbledon, London, England, SW19 3UX

Director18 June 2019Active
33, Drake Street, Rochdale, England, OL16 1RX

Director03 July 2019Active

People with Significant Control

Mr Isaac Darkwa
Notified on:01 April 2021
Status:Active
Date of birth:April 2021
Nationality:British
Country of residence:England
Address:19 Deer Park Road, Falcon House South Wimbledon, London, England, SW19 3UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Isaac Darkwa
Notified on:20 October 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:19 Deer Park Road, Falcon House South Wimbledon, London, England, SW19 3UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Isaac Darkwa
Notified on:20 May 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:18, Oak Tree Close, Sheerness, England, ME12 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Agwuegbo
Notified on:18 June 2019
Status:Active
Date of birth:December 1989
Nationality:Nigerian
Country of residence:England
Address:19 Deer Park Road, South Wumbledon, London, England, SW19 3UX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-11Address

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

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Resolution

Resolution.

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2021-04-22Change of name

Change of name notice.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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