P.h.s. Secretarial Services Limited

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General information

Name:

P.h.s. Secretarial Services Ltd

Office Address:

City Tower Level 4 EC2V 5DE 40 Basinghall Street

Number: 01895559

Incorporation date: 1985-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01895559 is the registration number for P.h.s. Secretarial Services Limited. The firm was registered as a Private Limited Company on 1985-03-14. The firm has been present on the British market for the last 39 years. This business can be found at City Tower Level 4 in 40 Basinghall Street. The main office's zip code assigned to this location is EC2V 5DE. The firm's SIC code is 74990 meaning Non-trading company. 2022-03-31 is the last time when the accounts were reported.

There seems to be a team of two directors supervising this business at present, specifically Sandra F. and John M. who have been carrying out the directors tasks for thirty two years. In order to help the directors in their tasks, this specific business has been utilizing the expertise of John M. as a secretary.

John M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Latest update: 15 February 2024

Sandra F.

Role: Director

Appointed: 31 March 1992

Latest update: 15 February 2024

John M.

Role: Director

Appointed: 31 March 1992

Latest update: 15 February 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gregory P.
Notified on 6 April 2016
Ceased on 18 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 November 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 November 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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