Pho Employment Limited in LONDON - EC1R 0DP

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Pho Employment Limited LONDON

Pho Employment started in year 2009 as Private Limited Company with registration number 07021918. The Pho Employment company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 15 Clerkenwell Green. Postal code: EC1R 0DP.

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

Pho Employment Limited Address / Contact

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

Company Information / Profile

Registration Number	07021918
Date of Incorporation	Thu, 17th Sep 2009
Industry	Temporary employment agency activities
End of financial Year	25th February
Company age	15 years old
Account next due date	Sat, 25th Nov 2023 (150 days after)
Account last made up date	Sun, 20th Feb 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th 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: 17 September 2009

Resigned: 26 July 2012

Juliette W.

Position: Director

Appointed: 17 September 2009

Resigned: 02 August 2021

Thomas M.

Position: Director

Appointed: 17 September 2009

Resigned: 26 July 2012

Stephen W.

Position: Secretary

Appointed: 17 September 2009

Resigned: 02 August 2021

Stephen W.

Position: Director

Appointed: 17 September 2009

Resigned: 07 October 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pho Holdings Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pho Holdings Ltd

15 Clerkenwell Green, London, EC1R 0DP, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England & Wales) Companies House
Registration number	06196861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 19th Feb 2023 filed on: 24th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 19th Feb 2023 filed on: 24th, November 2023	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Sat, 7th Oct 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
AP01	On Sat, 7th Oct 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070219180004, created on Fri, 28th Apr 2023 filed on: 3rd, May 2023	mortgage	Free Download (62 pages)
AA	Total exemption full company accounts data drawn up to Sun, 20th Feb 2022 filed on: 1st, March 2023	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 26th Feb 2023 to Sat, 25th Feb 2023 filed on: 20th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2022 to Sat, 26th Feb 2022 filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 23rd Feb 2021 filed on: 2nd, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, August 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2021	incorporation	Free Download (14 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Aug 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Aug 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
MR01	Registration of charge 070219180003, created on Mon, 2nd Aug 2021 filed on: 4th, August 2021	mortgage	Free Download (61 pages)
AA	Small company accounts made up to Sun, 23rd Feb 2020 filed on: 23rd, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 24th Feb 2019 filed on: 26th, November 2019	accounts	Free Download
CS01	Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 25th Feb 2018 filed on: 5th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 17th Sep 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 26th Feb 2017 filed on: 5th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 17th Sep 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st Mar 2015 filed on: 6th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2015	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 23rd Feb 2014 filed on: 2nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on Fri, 20th Dec 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 24th Feb 2013 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 26th Feb 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
CH03	On Tue, 4th Sep 2012 secretary's details were changed filed on: 4th, September 2012	officers	Free Download (1 page)
CH01	On Tue, 4th Sep 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 4th Sep 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On Tue, 4th Sep 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Aug 2012 filed on: 7th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Aug 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 1 filed on: 24th, April 2012	mortgage	Free Download (3 pages)
AD01	Company moved to new address on Thu, 19th Apr 2012. Old Address: Devonshire House 60 Goswell Road London EC1M 7AD filed on: 19th, April 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, December 2011	mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 27th Feb 2011 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AP01	On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 7th, October 2010	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2010	mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 28th Feb 2011 filed on: 8th, October 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2009	incorporation	Free Download (19 pages)

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