Pho (westfield London) Limited in LONDON - EC1R 0DP

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Pho (westfield London) Limited LONDON

Founded in 2008, Pho (westfield London), classified under reg no. 06467685 is an active company. Currently registered at 15 Clerkenwell Green EC1R 0DP, London the company has been in the business for sixteen years. Its financial year was closed on Sunday 25th February and its latest financial statement was filed on 2022/02/20.

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

Pho (westfield London) Limited Address / Contact

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

Company Information / Profile

Registration Number	06467685
Date of Incorporation	Wed, 9th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th February
Company age	16 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, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 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: 09 January 2008

Resigned: 26 July 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2008

Resigned: 09 January 2008

Stephen W.

Position: Director

Appointed: 09 January 2008

Resigned: 07 October 2023

Juliette W.

Position: Director

Appointed: 09 January 2008

Resigned: 02 August 2021

Thomas M.

Position: Director

Appointed: 09 January 2008

Resigned: 26 July 2012

Stephen W.

Position: Secretary

Appointed: 09 January 2008

Resigned: 02 August 2021

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 09 January 2008

Resigned: 09 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Pho Trading Limited from London, England. This PSC is categorised 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 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	06196861
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 2023/02/19 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/19 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/10/07. filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	2023/10/07 - the day director's appointment was terminated filed on: 20th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/20 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2023/02/25, originally was 2023/02/26. filed on: 20th, February 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2022/02/26, originally was 2022/02/28. filed on: 25th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/21 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
TM02	2021/08/02 - the day secretary's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	2021/08/02 - the day director's appointment was terminated filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/23 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/24 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 5th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/26 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 29th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/01 filed on: 6th, November 2015	accounts	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 16th, July 2015	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/23 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/07	capital
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/24 filed on: 14th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/02/26 filed on: 14th, November 2012	accounts	Free Download (6 pages)
CH03	On 2012/09/04 secretary's details were changed filed on: 4th, September 2012	officers	Free Download (1 page)
CH01	On 2012/09/04 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/04 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/04 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	2012/08/07 - the day director's appointment was terminated filed on: 7th, August 2012	officers	Free Download (2 pages)
TM01	2012/08/07 - the day director's appointment was terminated 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 2012/04/19 from Devonshire House 60 Goswell Road London EC1M 7AD filed on: 19th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 7th, February 2012	annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, December 2011	mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 2011/02/27 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/04/08. filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, March 2010	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 28th, October 2009	accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, April 2009	mortgage	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288b	On 2008/06/03 Appointment terminate, secretary filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008	officers	Free Download (3 pages)
288b	On 2008/06/03 Appointment terminate, director filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On 2008/06/03 Director and secretary appointed filed on: 3rd, June 2008	officers	Free Download (3 pages)
288b	On 2008/04/14 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/14 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 28/02/2009 filed on: 10th, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2008	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, January 2008	incorporation	Free Download (19 pages)

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