Phoods Limited

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Phoods Limited

05278591•Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
442084428784

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Incorporated

04/11/2004

Company Age

21 years

Directors

2

Employees

24

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Phoods Limited (05278591) is a private limited with share capital incorporated on 04/11/2004 (21 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 96090 - other service activities n.e.c..

Phoods limited is a consumer services company based out of 5 elstree gate elstree way, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 04/11/2004
WD61JD
24 employees

Financial Overview

Total Assets

£4.69M

Liabilities

£1.85M

Net Assets

£2.85M

Est. Turnover

£7.60M

AI Estimated
Unreported
Cash

£775.5K

Key Metrics

24

Employees

2

Directors

5

Shareholders

1

PSCs

Board of Directors

2
D
deanna estelle kaye
director
Y
yitzchok kaye
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Address
Date:20-12-2004
Incorporation Company
Category:Incorporation
Date:04-11-2004

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months14

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

5C Picketts Lock Lane, Edmonton, London, N90AS
Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JDRegistered

Contact

442084428784
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD