Php Investments No.1 Limited
Company Profile
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MicroPhp Investments No.1 Limited
07647909•Private Limited With Share Capital
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
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Incorporated
25/05/2011
Company Age
14 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Php Investments No.1 Limited (07647909) is a private limited with share capital incorporated on 25/05/2011 (14 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/05/2011
WC2N6DU
2 employees
Financial Overview
Total Assets
£59.87M
Liabilities
£45.45M
Net Assets
£14.41M
Turnover
£3.46M
Cash
£137.1K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Resolution
Category:Resolution
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Memorandum Articles
Category:Incorporation
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2011
Incorporation Company
Category:Incorporation
Date:25-05-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
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