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PHD UNIVERSAL LTD

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

This company is commonly known as Phd Universal Ltd. The company was founded 8 years ago and was given the registration number 10727472. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road Oxford Road, Denham, Uxbridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PHD UNIVERSAL LTD
Company Number:10727472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:54 Oxford Road Oxford Road, Denham, Uxbridge, England, UB9 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Oxford Road, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director21 October 2019Active
54 Oxford Road, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director18 April 2017Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director18 April 2017Active

People with Significant Control

Mrs Jane Teresa Dwyer
Notified on:21 October 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:54 Oxford Road, Oxford Road, Uxbridge, England, UB9 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bulent Osman
Notified on:18 April 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:54 Oxford Road, Oxford Road, Uxbridge, England, UB9 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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