4 Phyldon Road Ltd.

General information

Name:

4 Phyldon Road Limited.

Office Address:

Unit 17 Branksome Business Park Bournevalley Road BH12 1DW Poole

Number: 11118389

Incorporation date: 2017-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 17 Branksome Business Park, Poole BH12 1DW 4 Phyldon Road Ltd. is categorised as a Private Limited Company registered under the 11118389 Companies House Reg No. It was established on 2017-12-19. Despite the fact, that currently it is referred to as 4 Phyldon Road Ltd., it had the name changed. The company was known as 4 Phyldon Road until 2019-12-17, at which point it was changed to Juno Developments (infinity). The last change came on 2020-02-12. This enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. 4 Phyldon Road Limited. filed its latest accounts for the period up to Sun, 31st Mar 2019. The company's most recent annual confirmation statement was submitted on Wed, 18th Dec 2019.

James D. and Eddie H. are listed as company's directors and have been working on the company success since December 2017.

  • Previous company's names
  • 4 Phyldon Road Ltd. 2020-02-12
  • Juno Developments (infinity) Ltd 2019-12-17
  • 4 Phyldon Road Ltd 2017-12-19

Financial data based on annual report

Company staff

James D.

Role: Director

Appointed: 19 December 2017

Latest update: 7 September 2020

Eddie H.

Role: Director

Appointed: 19 December 2017

Latest update: 7 September 2020

People with significant control

Executives with significant control over the firm are: James D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eddie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James D.
Notified on 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Eddie H.
Notified on 19 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts
Start Date For Period Covered By Report 19 December 2017
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on February 12, 2020 (RESOLUTIONS)
filed on: 12th, February 2020
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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