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PHO (GREAT TITCHFIELD STREET) LIMITED

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

This company is commonly known as Pho (great Titchfield Street) Limited. The company was founded 17 years ago and was given the registration number 06238261. The firm's registered office is in LONDON. You can find them at 15 Clerkenwell Green, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PHO (GREAT TITCHFIELD STREET) LIMITED
Company Number:06238261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:19 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Clerkenwell Green, London, EC1R 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Clerkenwell Green, London, EC1R 0DP

Director07 October 2023Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Secretary04 May 2007Active
53 Albert Road West, Bolton, BL1 5HG

Secretary04 May 2007Active
46b, Altenburg Gardens, London, SW11 1JL

Director04 May 2007Active
47, Penshurst Road, London, E9 7DT

Director04 May 2007Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director09 March 2011Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director04 May 2007Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director04 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2007Active

People with Significant Control

Pho Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Clerkenwell Green, London, England, EC1R 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-02-20Accounts

Change account reference date company current shortened.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Change account reference date company current shortened.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-09-27Annual return

Annual return company with made up date full list shareholders.

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