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1PHS Limited

1PHS Limited is a dormant company incorporated on 10 February 2014 with the registered office located in London, Greater London. 1PHS Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08883226
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Flat 4, 1 Peckham Hill Street Flat 4
1 Peckham Hill Street
London
SE15 6BN
England
Address changed on 2 Mar 2024 (1 year 10 months ago)
Previous address was Flat 5 1 Peckham Hill Street London SE15 6BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in Germany • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 19 Dec 2025
Ms Alexandra Ballantyne Details Changed
1 Month Ago on 1 Dec 2025
Ms Sarah Illsley Details Changed
1 Month Ago on 1 Dec 2025
Ms Madeleine Denton Details Changed
1 Month Ago on 1 Dec 2025
Ms Eleanor Jane Gunn Appointed
1 Month Ago on 21 Nov 2025
Michael Commons Resigned
1 Month Ago on 21 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 19 Dec 2025
Director's details changed for Ms Alexandra Ballantyne on 1 December 2025
Submitted on 19 Dec 2025
Director's details changed for Ms Madeleine Denton on 1 December 2025
Submitted on 17 Dec 2025
Director's details changed for Ms Sarah Illsley on 1 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Michael Commons as a director on 21 November 2025
Submitted on 8 Dec 2025
Appointment of Ms Eleanor Jane Gunn as a director on 21 November 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 20 Oct 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 8 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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