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PHOODS LIMITED

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

This company is commonly known as Phoods Limited. The company was founded 19 years ago and was given the registration number 05278591. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHOODS LIMITED
Company Number:05278591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director28 October 2019Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director20 November 2011Active
15 Edmunds Walk, London, N2 0HU

Secretary07 November 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary04 November 2004Active
5, Viceroy Lodge, 21 Queens Road, Hendon, United Kingdom, NW4 2TL

Director01 May 2011Active
15 Edmunds Walk, London, N2 0HU

Director07 November 2005Active
15 Edmunds Walk, London, N2 0HU

Director07 November 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director04 November 2004Active

People with Significant Control

Mr Yitzchok Kaye
Notified on:27 April 2018
Status:Active
Date of birth:April 1973
Nationality:British
Address:5 Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Benzion Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:5 Elstree Gate, Borehamwood, WD6 1JD
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Change account reference date company previous shortened.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Termination director company with name termination date.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change person director company with change date.

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2019-03-22Resolution

Resolution.

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2019-03-20Capital

Capital allotment shares.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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