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PHD INVESTMENTS LIMITED

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

This company is commonly known as Phd Investments Limited. The company was founded 29 years ago and was given the registration number 02959806. The firm's registered office is in SURREY. You can find them at Ds House 306 High Street, Croydon, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHD INVESTMENTS LIMITED
Company Number:02959806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ds House 306 High Street, Croydon, Surrey, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Food And Wine, Smith House Avenue, Brighouse, United Kingdom, HD6 2JZ

Director17 August 1994Active
34 Broadstone Road, Hornchurch, RM12 4AH

Secretary17 August 1994Active
C/O Premier Food & Wine, Smith House Avenue, Brighouse, HD6 2JZ

Secretary10 November 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 August 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 August 1994Active

People with Significant Control

Mrs Pushpa Derodra
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Hurnford, Hurnford Close, South Croydon, England, CR2 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hita Brahmbhatt
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Premier Food And Wine, Smith House Avenue, Brighouse, United Kingdom, HD6 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Address

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

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Change person director company with change date.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Gazette

Gazette filings brought up to date.

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2015-12-15Gazette

Gazette notice compulsory.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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