Php Tradeco Limited

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Micro

Php Tradeco Limited

07685933•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
WebsiteEmail02074517050

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Incorporated

28/06/2011

Company Age

14 years

Directors

3

Employees

8

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Php Tradeco Limited (07685933) is a private limited with share capital incorporated on 28/06/2011 (14 years old) and registered in london, WC2N6DU. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 28/06/2011
WC2N6DU
8 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£1.14M

Net Assets

£389.6K

Turnover

£1.10M

Cash

£59.1K

Key Metrics

8

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard howell
director
M
mark davies
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2024
Legacy
Category:Accounts
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2022
Legacy
Category:Accounts
Date:27-10-2022
Legacy
Category:Other
Date:27-10-2022
Legacy
Category:Other
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Alter Shares Consolidation
Category:Capital
Date:14-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

Greener House 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

02074517050
info@nexusgroup.co.uk
nexusgroup.co.uk
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU