PHI TRADING & CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
PHI TRADING & CONSULTANCY LIMITED
COMPANY NUMBER
09782796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/2015
09/10/2015
PI FINANCE CONSULTING LIMITED
GERRARDS CROSS
SL9 9AH
2 Grange Road
Chalfont St. Peter
Gerrards Cross
SL9 9AH
SL9 9AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHI TRADING & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHI TRADING & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI TRADING & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
13/12/2022 - Present (2years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Ishrat Haque (930354403) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/11/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Annual Return filed |
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