Introduction
Watch Company
P
PH 812 LIMITED
PH 812 LIMITED is an active company incorporated on 3 December 2015 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PH 812 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09900450
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
10 Paddock Drive Dorridge Solihull, B93 8BZ,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
From: 3 December 2015To: 18 December 2019
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Capital Update
Oct 16
Capital Statement Capital Company With D...
Funding Round
Dec 17
Capital Allotment Shares
Share Issue
Dec 17
Capital Alter Shares Subdivision
Funding Round
May 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Redemption Statemen...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Legacy
19 May 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 May 2020
No document
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
29 October 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2016
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2016