Founded in 2016, Phigold Nominees, classified under reg no. 10515469 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has one director. Jasmine H., appointed on 20 March 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Michael D., Martin S. and others listed below. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10515469 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 20 March 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Jasmine H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Martin S. This PSC has significiant influence or control over the company,. Then there is Woodberry Secretarial Limited, who also meets the Companies House criteria to be listed as a PSC. 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.
Jasmine H.
| Notified on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
Martin S.
| Notified on | 7 December 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
significiant influence or control |
Woodberry Secretarial Limited
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 December 2016 |
| Ceased on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 6th, February 2024 |
accounts | Free Download (2 pages) |
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