Pho (brighton) Limited in LONDON - EC1R 0DP

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Pho (brighton) Limited LONDON

Founded in 2009, Pho (brighton), classified under reg no. 07008475 is an active company. Currently registered at 15 Clerkenwell Green EC1R 0DP, London the company has been in the business for fifteen years. Its financial year was closed on 25th February and its latest financial statement was filed on Sunday 20th February 2022.

The company has one director. Wayne D., appointed on 7 October 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the company until 2 August 2021.

Pho (brighton) Limited Address / Contact

Office Address	15 Clerkenwell Green
Town	London
Post code	EC1R 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07008475
Date of Incorporation	Thu, 3rd Sep 2009
Industry	Licensed restaurants
End of financial Year	25th February
Company age	15 years old
Account next due date	Sat, 25th Nov 2023 (155 days after)
Account last made up date	Sun, 20th Feb 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Wayne D.

Position: Director

Appointed: 07 October 2023

Zoe T.

Position: Director

Appointed: 09 March 2011

Resigned: 03 December 2013

Edward M.

Position: Director

Appointed: 03 September 2009

Resigned: 26 July 2012

Juliette W.

Position: Director

Appointed: 03 September 2009

Resigned: 02 August 2021

Thomas M.

Position: Director

Appointed: 03 September 2009

Resigned: 26 July 2012

Stephen W.

Position: Secretary

Appointed: 03 September 2009

Resigned: 02 August 2021

Stephen W.

Position: Director

Appointed: 03 September 2009

Resigned: 07 October 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Pho Trading Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pho Trading Limited

15 Clerkenwell Green, London, EC1R 0DP, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdon
Place registered	United Kingdom (England & Wales) Companies House
Registration number	05329479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 19th February 2023 filed on: 24th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 19th February 2023 filed on: 24th, November 2023	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 7th October 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Saturday 7th October 2023. filed on: 20th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd September 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 20th February 2022 filed on: 21st, February 2023	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 25th February 2023, originally was Sunday 26th February 2023. filed on: 20th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 3rd September 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 26th February 2022, originally was Monday 28th February 2022. filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 21st February 2021 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 3rd September 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 2nd August 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd August 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 23rd February 2020 filed on: 26th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 3rd September 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 24th February 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd September 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 9th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 3rd September 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th February 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 3rd September 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 3rd September 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st March 2015 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
MR04	Charge 4 satisfaction in full. filed on: 16th, July 2015	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 16th, July 2015	mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 23rd February 2014 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 16th, September 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 20th December 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 24th February 2013 filed on: 14th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd September 2013	capital
AA	Small company accounts for the period up to Sunday 26th February 2012 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
CH03	On Tuesday 4th September 2012 secretary's details were changed filed on: 4th, September 2012	officers	Free Download (1 page)
CH01	On Tuesday 4th September 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On Tuesday 4th September 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On Tuesday 4th September 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th August 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th August 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 24th, April 2012	mortgage	Free Download (3 pages)
AD01	Change of registered office on Thursday 19th April 2012 from Devonshire House 60 Goswell Road London EC1M 7AD filed on: 19th, April 2012	address	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 23rd, March 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 6th, January 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, December 2011	mortgage	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 27th February 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 9th, September 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Friday 8th April 2011. filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 8th, September 2010	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, March 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2010	mortgage	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2010 to 28/02/2010 filed on: 8th, September 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2009	incorporation	Free Download (19 pages)

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