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PHG Eot Trustee Limited
PHG Eot Trustee Limited is an active company incorporated on 5 December 2022 with the registered office located in Cardiff, South Glamorgan. PHG Eot Trustee Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
14523492
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated
5 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
5 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about PHG Eot Trustee Limited
Contact
Update Details
Address
Llys Y Delyn
107 Cowbridge Road East
Cardiff
CF11 9AG
United Kingdom
Same address since
incorporation
Companies in CF11 9AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Pierre Henri Grigorian
Director • Chartered Engineer • British • Lives in Wales • Born in Feb 1972
Mr Daniel James
Director • Structural Engineer • British • Lives in Wales • Born in Jan 1986
Stephen John Davis
Director • Civil Engineer • British • Lives in UK • Born in Feb 1977
PHG Consulting Engineers Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Planning Limited
Mr Pierre Henri Grigorian is a mutual person.
Active
PHG Consulting Engineers Ltd
Stephen John Davis and Mr Pierre Henri Grigorian are mutual people.
Active
SDPG Ltd
Stephen John Davis and Mr Pierre Henri Grigorian are mutual people.
Active
Wellspring Agriculture Ltd
Stephen John Davis and Mr Pierre Henri Grigorian are mutual people.
Active
Wellspring Construction Ltd
Stephen John Davis and Mr Pierre Henri Grigorian are mutual people.
Active
Aeromap International Ltd
Mr Pierre Henri Grigorian is a mutual person.
Active
Four Lines Consultancy Limited
Stephen John Davis is a mutual person.
Active
Wellspring Property And Investments Ltd
Mr Pierre Henri Grigorian is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.6M
Total Liabilities
-£1.59M
Net Assets
£11.11K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Pierre Henri Grigorian Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Daniel James Appointed
1 Year 12 Months Ago on 3 Nov 2023
Incorporated
2 Years 11 Months Ago on 5 Dec 2022
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Get Credit Report
Discover PHG Eot Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Resolutions
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Appointment of Mr Pierre Henri Grigorian as a director on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Daniel James as a director on 3 November 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 5 Dec 2022
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Repayment History
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