PH

PBX HOSTING LIMITED

Active

Company number 06118966

Guildford, England · Incorporated 20 February 2007

Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, GU1 4UG, England

Last updated on 7 April 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 April 2026
  • TELCOSWITCH LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
'A' ORDINARY 980 GBP £980.000
'B' ORDINARY 20 GBP £20.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TELCOSWITCH LIMITED 'A' ORDINARY 980 98.00% 980 98.00%
TELCOSWITCH LIMITED 'B' ORDINARY 20 2.00% 20 2.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Nebula Cloud Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

1 funding round
30 September 2013
ORDINARY · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 November 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
12 November 2007 View
Incorporation Company
Incorporation
20 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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