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Phl Consultants Limited, HP5 3QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHL CONSULTANTS LIMITED

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

This company is commonly known as Phl Consultants Limited. The company was founded 26 years ago and was given the registration number 03418805. The firm's registered office is in CHESHAM. You can find them at The Hollies Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHL CONSULTANTS LIMITED
Company Number:03418805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Hollies Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Rushmere Lane, Orchard Leigh, Chesham, England, HP5 3QY

Secretary08 September 2005Active
The Hollies, Rushmere Lane, Orchard Leigh, Chesham, England, HP5 3QY

Director13 August 1997Active
First Floor Offices, 1 Lavant Street, Petersfield, GU32 3EL

Secretary13 August 1997Active
56 Saint Leonards Court, Saint Leonards Road, London, SW14 7LS

Secretary30 March 1999Active
18 Greville Court, Great Bookham, KT23 4DS

Secretary13 August 1997Active
1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL

Nominee Director13 August 1997Active

People with Significant Control

Mr Paul Joseph Harper
Notified on:13 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:The Hollies, Rushmere Lane, Chesham, HP5 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption full.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption full.

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2013-02-06Gazette

Gazette filings brought up to date.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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