1phs Limited

Company Registration Number: 08883226

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1phs Limited is a Private Company Limited by Shares first registered on 10 February 2014. Its current registered address is in London.

Registered Address

FLAT 5
1 PECKHAM HILL STREET
LONDON
SE15 6BN

There are 11 companies currently registered at this postcode, including this one.

All companies at SE15 6BN

Registration Data

Company Number

08883226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BUCKLEY, James

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Bank Regulator

    Month of birth: March 1978

    Flat 5
    1 Peckham Hill Street
    London
    SE15 6BN

  • COMMONS, Michael

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1976

    Flat 5
    1 Peckham Hill Street
    London
    SE15 6BN

  • DUFFUS, Andrew James

    Director

    Appointed on 13 April 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1979

    Flat 5
    1 Peckham Hill Street
    London
    SE15 6BN

  • DYSON, Beth

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1982

    Flat 5 1
    Peckham Hill Street
    London
    SE15 6BN

  • STURROCK, Brendan Anthony

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Advertising Planner

    Month of birth: April 1979

    Flat 4
    1 Peckham Hill Street
    London
    SE15 6BN
    England

  • HILL, Leon

    Director

    Appointed on 10 February 2014

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Flat 5
    1 Peckham Hill Street
    London
    SE15 6BN

  • LEUNG CHUI JUNG, Edward

    Director

    Appointed on 10 February 2014

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1977

    Flat 5
    1 Peckham Hill Street
    London
    SE15 6BN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITPTM. Transaction: MzE3MDM3OTM4MWFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5II0BK1. Transaction: MzE2MDY2MjE0NWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9E4J. Transaction: MzE0Mzg1ODQ4NWFkaXF6a2N4.

  4. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMQjJFNURhZGlxemtjeA.

  5. 7 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4LB2E5L. Transaction: MzEzNjk2NTA4MWFkaXF6a2N4.

  6. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY3UW2. Transaction: MzEzNTkzODc2NmFkaXF6a2N4.

  7. 29 August 2015 Appointment of Mr Brendan Sturrock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ESGWOP. Transaction: MzEzMDA1MjExM2FkaXF6a2N4.

  8. 29 August 2015 Termination of appointment of Edward Leung Chui Jung as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4ESGWM1. Transaction: MzEzMDA1MjA3OGFkaXF6a2N4.

  9. 18 August 2015 Appointment of Brendan Anthony Sturrock as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: A4DARQRK. Transaction: MzEyODc5MzA1MGFkaXF6a2N4.

  10. 17 June 2015 Termination of appointment of Leon Hill as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: A498PO3F. Transaction: MzEyNTA4NjE3N2FkaXF6a2N4.

  11. 17 June 2015 Appointment of Andrew James Duffus as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: A498PO37. Transaction: MzEyNTA4NjE3NmFkaXF6a2N4.

  12. 4 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EV4SR. Transaction: MzExODQ2MjgyM2FkaXF6a2N4.

  13. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJOFlJR0hhZGlxemtjeA.

  14. 16 July 2014 Director's details changed for James Buckley on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: A3BUHWK8. Transaction: MzEwMzg1OTk5NmFkaXF6a2N4.

  15. 16 July 2014 Director's details changed for Edward Leung Chui Jung on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: A3BUHWKG. Transaction: MzEwMzg1OTk5NWFkaXF6a2N4.

  16. 16 July 2014 Director's details changed for Leon Hill on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: A3BUHWKO. Transaction: MzEwMzg1OTk5M2FkaXF6a2N4.

  17. 16 July 2014 Director's details changed for Michael Commons on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: A3BUHWKW. Transaction: MzEwMzg1OTk5MGFkaXF6a2N4.

  18. 16 July 2014 Director's details changed for Beth Dyson on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: A3BUHWL4. Transaction: MzEwMzg1OTk4OWFkaXF6a2N4.

  19. 16 July 2014 Registered office address changed from No.5 1 Peckham Hill Street London London England to Flat 5 1 Peckham Hill Street London SE15 6BW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BUHWK0. Transaction: MzEwMzg1OTk5N2FkaXF6a2N4.

  20. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X317SB3T. Transaction: MzA5NDEwMTc1M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:19:19 +0100