Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PH REALISATIONS 2018 LIMITED
Company Information for

PH REALISATIONS 2018 LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
09636447
Private Limited Company
In Administration

Company Overview

About Ph Realisations 2018 Ltd
PH REALISATIONS 2018 LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "In Administration". Ph Realisations 2018 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PH REALISATIONS 2018 LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Previous Names
PROTEIN HAUS LIMITED18/10/2018
Filing Information
Company Number 09636447
Company ID Number 09636447
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:25:12
Primary Source:Companies House

Company Officers of PH REALISATIONS 2018 LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD BENJAMIN
Director 2017-05-30
REDOUANE EL KHAMLICHI
Director 2015-06-12
CARLI WHEATLEY
Director 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD BENJAMIN PROTEIN HAUS (MOORGATE) LIMITED Director 2017-05-30 CURRENT 2016-01-26 Active
REDOUANE EL KHAMLICHI THE VEGAN FOOD COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
REDOUANE EL KHAMLICHI PROTEIN HAUS (MOORGATE) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLI WHEATLEY
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARD BENJAMIN / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD BENJAMIN / 16/07/2018
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-01AA31/03/17 TOTAL EXEMPTION FULL
2017-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-03RES0124/10/2017
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-24SH0124/10/17 STATEMENT OF CAPITAL GBP 1000
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOWARD BENJAMIN
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR PAUL HOWARD BENJAMIN
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-16AR0112/06/16 FULL LIST
2015-10-27AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-07-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-20RES01ADOPT ARTICLES 23/06/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to PH REALISATIONS 2018 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Qualifying2018-10-10
Appointment of Administrators2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against PH REALISATIONS 2018 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PH REALISATIONS 2018 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PH REALISATIONS 2018 LIMITED

Intangible Assets
Patents
We have not found any records of PH REALISATIONS 2018 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PH REALISATIONS 2018 LIMITED
Trademarks
We have not found any records of PH REALISATIONS 2018 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PH REALISATIONS 2018 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PH REALISATIONS 2018 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PH REALISATIONS 2018 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyPROTEIN HAUS LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH REALISATIONS 2018 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PH REALISATIONS 2018 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC2N 6JU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4