| Company Name | PHF IT Consultancy Ltd |
|---|---|
| Director | Paul Fenton |
| Company Status | Active |
| Company Number | 08823535 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Fenton |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Software Designer |
| Country of Residence | England |
| Correspondence Address | 50 Blackstone Court Winlaton Tyne & Wear NE21 4HH |
| Secretary Name | Mrs Sandra Fenton |
|---|---|
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Blackstone Court Winlaton Tyne & Wear |
Location
| Registered Address | The McFarlane Partnership Metropolitan House Metropolitan Hose Longrigg, Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Paul Fenton 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Fenton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,019 |
| Cash | £13,178 |
| Current Liabilities | £12,926 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 16 May 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 1 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 27 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 21 December 2021 | Notification of Paul Fenton as a person with significant control on 21 December 2021 (2 pages) |
| 20 December 2021 | Withdrawal of a person with significant control statement on 20 December 2021 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 11 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 December 2013 | Registered office address changed from Metropolitan House Longrigg, Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from Metropolitan House Longrigg, Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 23 December 2013 (1 page) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|