PH DIGITAL VENTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
PH DIGITAL VENTURES UK LIMITED
COMPANY NUMBER
11630280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
18/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1PP
70 White Lion Street
London
N1 9PP
Part Ground Floor
Great Suffolk Yard
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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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 |
|---|---|---|
| YUM! III (UK) LIMITED | Active - Accounts Filed | View Report |
| PH DIGITAL VENTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Brendan Hurley (932664315) Appointed |
| 21/08/2024 | New Board Member Lauren Katie Welsh (932627121) Appointed |
Credit Risk Overview
Want to learn more about PH DIGITAL VENTURES UK 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 PH DIGITAL VENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PH DIGITAL VENTURES UK 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 |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - 08/04/2019 (5 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Brendan Hurley (932664315) Appointed |
| 21/08/2024 | New Board Member Lauren Katie Welsh (932627121) Appointed |
| 19/08/2024 | Daisy O'Leary (928574044) has left the board |
| 17/08/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Catriona Samadara Woodward (931796343) Appointed |
| 13/11/2023 | Richard Anthony King (925036443) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Richard Anthony King (925036443) Appointed |
| 15/12/2022 | Aditi Agarwal (928046802) has left the board |
| 08/11/2022 | Kamal Bal (928580713) has left the board |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | Aditi Agarwal (928046802) has left the board |
| 25/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Aditi Agarwal (928046802) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Greg Stewart (928046801) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Aditi Agarwal (928046802) Appointed |
| 08/03/2021 | New Board Member Greg Stewart (928046801) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Angela Cearns (925157847) has left the board |
| 10/04/2019 | New Board Member Andrea Talreja (925727351) Appointed |
| 10/04/2019 | Reese Neumann (925157845) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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