About

Registered Number: 08883226
Date of Incorporation: 10/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Flat 5 1 Peckham Hill Street, London, SE15 6BN

 

1phs Ltd was founded on 10 February 2014 with its registered office in London. We don't know the number of employees at this business. The companies directors are listed as Buckley, James, Commons, Michael, Duffus, Andrew James, Dyson, Beth, Sturrock, Brendan Anthony, Hill, Leon, Leung Chui Jung, Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, James 10 February 2014 - 1
COMMONS, Michael 10 February 2014 - 1
DUFFUS, Andrew James 13 April 2015 - 1
DYSON, Beth 10 February 2014 - 1
STURROCK, Brendan Anthony 26 May 2015 - 1
HILL, Leon 10 February 2014 13 April 2015 1
LEUNG CHUI JUNG, Edward 10 February 2014 26 May 2015 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 11 March 2016
RESOLUTIONS - N/A 07 December 2015
CC04 - Statement of companies objects 07 December 2015
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 29 August 2015
TM01 - Termination of appointment of director 29 August 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 04 March 2015
RESOLUTIONS - N/A 20 October 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AD01 - Change of registered office address 16 July 2014
NEWINC - New incorporation documents 10 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.