Phd Finance & Investments Limited in London, SW1V 4DG

Description

Data updated on: 01-11-2023

Phd Finance & Investments began its operations in 2012 as a Private Limited Company under the ID 07972281. This firm has been active for twelve years and it's currently active. The firm's registered office is situated in London at 29-31 St. Georges Drive. Anyone can also locate this business by the area code : SW1V 4DG. This firm changed its registered name two times. Up till 2014 this firm has delivered the services it specializes in under the name of Phd Hotel Investments but now this firm is listed under the business name Phd Finance & Investments Limited. The enterprise's principal business activity number is 55100: Hotels and similar accommodation. The business latest accounts describe the period up to 2022-03-29 and the most current annual confirmation statement was submitted on 2023-02-14.

Due to this specific firm's magnitude, it became necessary to acquire extra directors: Prital P. and Nalinkumar P. who have been working together since 2024 to exercise independent judgement of this specific firm.

Previous company's names
Phd Finance & Investments Limited 2014-09-19
Phd Hotel Investments Limited 2012-03-30
Ridgenet Limited 2012-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-30	2016-03-30	2017-03-29	2018-03-29	2019-03-29	2020-03-28	2021-03-29	2022-03-29	2023-03-29
Currency
Net Worth	1	269 615	324 741	382 133

Balance Sheet
Cash Bank On Hand				1 100 000	1 100 000	2 040 340	110 609	160 137	62 088
Current Assets	1	2 376 710	4 504 053	3 546 127	6 227 636	6 114 637	5 294 819	5 255 183	3 614 835	3 915 843	6 077 503
Debtors	1	1 276 710	3 404 053	2 446 127	5 127 636	4 074 297	5 184 210	5 095 046	3 552 747
Net Assets Liabilities						423 860	462 372	443 776	442 816	369 970	487 106
Cash Bank In Hand		1 100 000	1 100 000	1 100 000

Capital & Reserves
Called Up Share Capital	1	250 000	250 000	250 000
Profit Loss Account Reserve		19 615	74 741	132 133
Shareholder Funds	1	269 615	324 741	382 133

Other Financial Data
Version Production Software							1	1	1	1
Creditors				3 163 994	5 819 378	5 690 776	4 836 311	4 811 407	3 172 019	3 473 231	5 517 754
Net Current Assets Liabilities	1	269 615	324 741	382 133	408 258	423 861	458 020	443 776	442 816	442 612	559 749
Number Shares Allotted	1	250 000	250 000	250 000			250 000	250 000	250 000
Total Assets Less Current Liabilities	1	269 615	324 741	382 133	408 258	423 861	458 020	443 776	442 816	442 612	559 749
Bank Overdrafts				240 907	783 177
Creditors Due Within One Year		2 107 095	4 179 312	3 163 994
Par Value Share	1	1	1	1
Secured Debts		1 030 892	1 051 443	240 907
Share Capital Allotted Called Up Paid	1	250 000	250 000	250 000

Company staff

Prital P.

Role: Director

Appointed: 01 January 2024

Latest update: 14 April 2024

Nalinkumar P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nalinkumar P.

Notified on 27 September 2023

Nature of control:

3/4 to full of voting rights

substantial control or influence

over 3/4 of shares

Prital P.

Notified on 1 March 2021

Ceased on 27 September 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Nalinkumar P.

Notified on 25 February 2017

Ceased on 1 March 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 December 2023
Account last made up date	29 March 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 December 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	30 March 2015
Date Approval Accounts	29 March 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	31 March 2015
End Date For Period Covered By Report	30 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	31 March 2016
End Date For Period Covered By Report	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	30 March 2017
End Date For Period Covered By Report	29 March 2018
Annual Accounts 25 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 November 2013

Phd Finance & Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Prital P.

Nalinkumar P.

Nalinkumar P.

Deenal P.

Harita P.

Prital P.

Richard O.

People with significant control

Nalinkumar P.

Prital P.

Nalinkumar P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

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Phd Finance & Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Prital P.

Nalinkumar P.

Nalinkumar P.

Deenal P.

Harita P.

Prital P.

Richard O.

People with significant control

Nalinkumar P.

Prital P.

Nalinkumar P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013