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4 Phyldon Road Ltd. POOLE


4 Phyldon Road Ltd. is a private limited company registered at Unit 17 Branksome Business Park, Bournevalley Road, Poole BH12 1DW. Incorporated on 2017-12-19, this 3-year-old company is run by 2 directors.
Director James D., appointed on 19 December 2017. Director Eddie H., appointed on 19 December 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100). According to CH database there was a name change on 2020-02-12 and their previous name was Juno Developments (Infinity) Ltd.
The last confirmation statement was sent on 2019-12-18 and the deadline for the subsequent filing is 2021-01-29. Furthermore, the accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.

4 Phyldon Road Ltd. Address / Contact

Office Address Unit 17 Branksome Business Park
Office Address2 Bournevalley Road
Town Poole
Post code BH12 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118389
Date of Incorporation Tue, 19th Dec 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (22 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

James D.

Position: Director

Appointed: 19 December 2017

Eddie H.

Position: Director

Appointed: 19 December 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is James D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Eddie H. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Eddie H.

Notified on 19 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Juno Developments (infinity) February 12, 2020
4 Phyldon Road December 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand156
Other
Creditors6 588
Net Current Assets Liabilities-6 432
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Number Shares Issued Specific Share Issue100
Other Creditors1 920
Other Taxation Social Security Payable4 668
Par Value Share1
Total Assets Less Current Liabilities-6 432

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 30th, June 2020
Free Download (4 pages)

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