Phine Consulting Ltd

General information

Name:

Phine Consulting Limited

Office Address:

Hill House, Old Coach Road Ford SN14 8RS Chippenham

Number: 05208157

Incorporation date: 2004-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Phine Consulting Ltd. This company was founded sixteen years ago and was registered under 05208157 as its registration number. This particular head office of the company is situated in Chippenham. You may visit it at Hill House, Old Coach Road, Ford. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. August 31, 2019 is the last time account status updates were filed.

Because of this enterprise's number of employees, it was unavoidable to formally appoint further directors: Helen H. and Matthew H. who have been working together since 2004 to promote the success of the following firm. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Matthew H. as a secretary since 2004.

Financial data based on annual reports

Company staff

Matthew H.

Role: Secretary

Appointed: 17 August 2004

Latest update: 18 May 2020

Helen H.

Role: Director

Appointed: 17 August 2004

Latest update: 18 May 2020

Matthew H.

Role: Director

Appointed: 17 August 2004

Latest update: 18 May 2020

People with significant control

Executives with significant control over the firm are: Matthew H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew H.
Notified on 16 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Helen H.
Notified on 16 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 September 2020
Confirmation statement last made up date 16 August 2019
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 20th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 84220 : Defence activities
15
Company Age

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