PH WATER TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PH WATER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PH WATER TECHNOLOGIES LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PH WATER TECHNOLOGIES LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PH WATER TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MILLHAM | Mar 1969 | British | Director | 2005-01-01 | CURRENT |
MR GRAEME KERR STEVENS | Nov 1971 | British | Director | 2015-07-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-02-12 UNTIL 2004-02-12 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-02-12 | RESIGNED | ||
ROBERT JOHN PRATT | Sep 1971 | British | Director | 2004-02-12 UNTIL 2005-08-24 | RESIGNED |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2023-07-14 UNTIL 2023-07-24 | RESIGNED |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2023-07-14 UNTIL 2024-01-05 | RESIGNED |
MR IAN DUNCAN HAY | Sep 1970 | British | Director | 2004-02-12 UNTIL 2023-07-14 | RESIGNED |
ROBERT JOHN PRATT | Sep 1971 | British | Secretary | 2004-02-12 UNTIL 2005-08-24 | RESIGNED |
MR IAN DUNCAN HAY | Sep 1970 | British | Secretary | 2005-08-24 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2023-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Duncan Hay | 2017-01-01 - 2023-07-14 | 9/1970 | Farnborough | Voting rights 25 to 50 percent |
Mr Peter Millham | 2017-01-01 - 2023-07-14 | 3/1969 | Farnborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PH Water Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 31-12-2022 | £276,564 Cash £1,693,800 equity |
PH Water Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £172,696 Cash £1,385,899 equity |
PH_WATER_TECHNOLOGIES_LIM - Accounts | 2021-09-25 | 31-12-2020 | £386,294 Cash £862,639 equity |
PH_WATER_TECHNOLOGIES_LIM - Accounts | 2020-12-23 | 31-12-2019 | £175,725 Cash £726,941 equity |
PH_WATER_TECHNOLOGIES_LIM - Accounts | 2019-09-28 | 31-12-2018 | £33,606 Cash £469,364 equity |
PH_WATER_TECHNOLOGIES_LIM - Accounts | 2018-09-27 | 31-12-2017 | £432,049 Cash £813,579 equity |
PH_WATER_TECHNOLOGIES_LIM - Accounts | 2015-10-01 | 31-12-2014 | £92,614 Cash £633,381 equity |