Autograph Finance Ltd is a private limited company situated at 10 Hamilton Square, Easy Row, Worcester WR1 3HL. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director and 1 secretary.
Director Philip D., appointed on 23 August 2021.
Changing the topic to secretaries, we can name: Carol D., appointed on 26 January 2022.
The company is officially classified as "activities of mortgage finance companies" (SIC: 64922). According to official data there was a change of name on 2022-02-11 and their previous name was Phd Financial Solutions Ltd.
The latest confirmation statement was sent on 2022-12-16 and the deadline for the following filing is 2023-12-30. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 10 Hamilton Square |
| Office Address2 | Easy Row |
| Town | Worcester |
| Post code | WR1 3HL |
| Country of origin | United Kingdom |
| Registration Number | 13578981 |
| Date of Incorporation | Mon, 23rd Aug 2021 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Secretary
Appointed: 26 January 2022
Position: Director
Appointed: 23 August 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Philip D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Phd Holdings Ltd that put Worcester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip D.
| Notified on | 11 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Phd Holdings Ltd
25 Barbourne Road, Worcester, WR1 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13562430 |
| Notified on | 23 August 2021 |
| Ceased on | 11 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phd Financial Solutions | February 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 018 | 6 965 |
| Current Assets | 1 293 | 10 803 |
| Debtors | 275 | 3 838 |
| Net Assets Liabilities | -4 447 | 6 215 |
| Property Plant Equipment | 3 733 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 033 | 2 515 |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 9 473 | 7 954 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 033 | 1 482 |
| Net Current Assets Liabilities | -8 180 | 2 849 |
| Property Plant Equipment Gross Cost | 4 766 | 6 670 |
| Provisions For Liabilities Balance Sheet Subtotal | 789 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 766 | 1 904 |
| Total Assets Less Current Liabilities | -4 447 | 7 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-16 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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