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Company details

Name Php Developments (cardiff) Limited
Number 04856121
Date of Incorporation: 5th August 2003
End of financial year: 31 December
Address: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
SIC code: 41100 - Development of building projects

Php Developments (Cardiff) Limited was formally closed on 2023-12-19. Php Developments (cardiff) was a private limited company that was located at 5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, UNITED KINGDOM. Its total net worth was valued to be around 435626 pounds, while the fixed assets that belonged to the company totalled up to 2030 pounds. This company (formally formed on 2003-08-05) was run by 3 directors and 1 secretary.
Director David B. who was appointed on 31 March 2022.
Director Richard H. who was appointed on 06 September 2021.
Director Harry H. who was appointed on 06 September 2021.
Among the secretaries, we can name: Toby N. appointed on 10 February 2023.

The company was classified as "development of building projects" (41100). According to the official data, there was a name change on 2021-09-13, their previous name was Sarak Developments. The last confirmation statement was filed on 2023-09-08 and last time the statutory accounts were filed was on 31 December 2021. 2015-08-05 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 45,390 92,910 89,717 239,463 447,814 59,313 716,774 633,718 57,661
Fixed Assets 2,302,030 2,301,405 2,300,780 2,300,156 2,301,952 3,223,773 3,218,126 3,211,845 3,205,650
Number Shares Allotted - 100 - 100 100 - - - -
Shareholder Funds 435,626 431,368 506,041 627,314 646,319 - - - -
Tangible Fixed Assets 2,030 1,405 780 156 1,952 - - - -
Total Assets Less Current Liabilities 2,139,508 2,106,956 2,069,223 2,144,931 2,002,625 2,786,602 3,546,023 3,497,396 2,831,374

People with significant control

Php Cardiff Group Limited
30 June 2016
Address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10253987
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM02) Termination of appointment as a secretary on 2023-02-10
filed on: 14th, February 2023 | officers 		Free Download (1 page)

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