Introduction
Watch Company
P
PH100 LTD
PH100 LTD is an active company incorporated on 21 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. PH100 LTD was registered 6 years ago.(SIC: 63120)
Status
active
Active since 6 years ago
Company No
12219023
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Riley Studios 724 Holloway Road London, N19 3JD,
Previous Addresses
Darlands 33 Totteridge Village London N20 8PN England
From: 20 October 2022To: 14 July 2023
Darlands 33 Totteridge Village London N20 8PN England
From: 21 September 2019To: 20 October 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
10
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARRIS, Karen Fiona
Active724 Holloway Road, LondonN19 3JD
Born January 1969
Director
Appointed 21 Sept 2019
HARRIS, Karen Fiona
724 Holloway Road, LondonN19 3JD
Born January 1969
Director
21 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Karen Fiona Harris
Active724 Holloway Road, LondonN19 3JD
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Mrs Karen Fiona Harris
724 Holloway Road, LondonN19 3JD
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022