Ph Food & Wine Lts Ltd SOUTHALL


Ph Food & Wine Lts Ltd is a private limited company that can be found at 310 Park Avenue, Southall UB1 3AR. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-03, this 5-year-old company is run by 1 director.
Director Svapneel S., appointed on 03 June 2023.
The last confirmation statement was filed on 2022-12-12 and the deadline for the next filing is 2023-12-26. Moreover, the statutory accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

Ph Food & Wine Lts Ltd Address / Contact

Office Address 310 Park Avenue
Town Southall
Post code UB1 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11446589
Date of Incorporation Tue, 3rd Jul 2018
Industry
Industry
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (746 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Svapneel S.

Position: Director

Appointed: 03 June 2023

Chamkaur S.

Position: Director

Appointed: 08 August 2022

Resigned: 03 June 2023

Carol T.

Position: Director

Appointed: 08 August 2022

Resigned: 03 June 2023

Yuvraj S.

Position: Director

Appointed: 01 February 2022

Resigned: 08 August 2022

Mark M.

Position: Director

Appointed: 04 November 2021

Resigned: 01 February 2022

Lewis P.

Position: Director

Appointed: 13 April 2021

Resigned: 04 November 2021

Carol T.

Position: Director

Appointed: 24 February 2020

Resigned: 13 April 2021

Pritika J.

Position: Director

Appointed: 03 July 2018

Resigned: 22 June 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats discovered, there is Svapneel S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Chamkaur S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Yuvraj S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Svapneel S.

Notified on 3 June 2023
Nature of control: 75,01-100% shares

Chamkaur S.

Notified on 8 August 2022
Ceased on 3 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Yuvraj S.

Notified on 1 February 2022
Ceased on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark M.

Notified on 4 November 2021
Ceased on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lewis P.

Notified on 13 April 2021
Ceased on 4 November 2021
Nature of control: 75,01-100% shares

Carol T.

Notified on 22 June 2020
Ceased on 13 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pritika J.

Notified on 3 July 2018
Ceased on 22 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand577   
Current Assets9 3759 6551 2111 327
Debtors4 223   
Other Debtors3 936   
Property Plant Equipment4 693   
Total Inventories4 575   
Net Assets Liabilities4 0693 31714 97613 021
Other
Accumulated Depreciation Impairment Property Plant Equipment1 564   
Average Number Employees During Period11  
Creditors18 13716 49216 18714 348
Increase From Depreciation Charge For Year Property Plant Equipment1 564   
Net Current Assets Liabilities8 7626 8371 21113 021
Other Creditors14 564   
Property Plant Equipment Gross Cost6 257   
Total Additions Including From Business Combinations Property Plant Equipment6 257   
Total Assets Less Current Liabilities4 06913 1751 21113 021
Trade Creditors Trade Payables3 573   
Trade Debtors Trade Receivables287   
Fixed Assets4 6933 520  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 8th, December 2023
Free Download (1 page)

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