Phv Consulting Ltd

General information

Name:

Phv Consulting Limited

Office Address:

26 Donaldson Road 26 Donaldson Road Suite B NW6 6ND London

Number: 08417135

Incorporation date: 2013-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phv Consulting Ltd has existed on the British market for at least eleven years. Started with Companies House Reg No. 08417135 in 2013, the firm is based at 26 Donaldson Road 26 Donaldson Road, London NW6 6ND. This enterprise's principal business activity number is 64303, that means Activities of venture and development capital companies. 2022-02-28 is the last time the accounts were reported.

Right now, this specific company is governed by just one director: Michael S., who was assigned to lead the company in February 2013. To support the directors in their duties, this particular company has been utilizing the skills of Michael S. as a secretary since February 2013.

Michael S. is the individual with significant control over 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.

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 25 February 2013

Latest update: 22 February 2024

Michael S.

Role: Director

Appointed: 25 February 2013

Latest update: 22 February 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-02-25
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 22 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
11
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