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PHD DESIGN LIMITED

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

This company is commonly known as Phd Design Limited. The company was founded 12 years ago and was given the registration number 07775597. The firm's registered office is in LICHFIELD. You can find them at The Barn Common Farm, Riley Hill, Lichfield, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHD DESIGN LIMITED
Company Number:07775597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Barn Common Farm, Riley Hill, Lichfield, Staffordshire, WS13 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Nightingale Cottage, Tamworth Road, Nether Whitacre, Coleshill, United Kingdom, B46 2PL

Director15 September 2011Active
84, Main Road, Brereton, Rugeley, England, WS15 1DU

Director01 June 2012Active

People with Significant Control

Mr Neil Anthony Sargeant
Notified on:15 September 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Cosy Cottage, 84 Main Road, Rugeley, United Kingdom, WS15 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter James Howard
Notified on:15 September 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:2 Nightingale Cottage, Tamworth Road, Coleshill, England, B46 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Change person director company with change date.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-07-05Capital

Capital allotment shares.

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2018-06-04Resolution

Resolution.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Officers

Change person director company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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