Introduction
Watch Company
P
PHO (EDINBURGH) LTD
PHO (EDINBURGH) LTD is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PHO (EDINBURGH) LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13089696
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 24 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
15 Clerkenwell Green London, EC1R 0DP,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEJAGER, Wayne John
ActiveClerkenwell Green, LondonEC1R 0DP
Born November 1966
Director
Appointed 25 Apr 2023
DEJAGER, Wayne John
Clerkenwell Green, LondonEC1R 0DP
Born November 1966
Director
25 Apr 2023
Active
MARRINAN, Patrick Joseph
ActiveClerkenwell Green, LondonEC1R 0DP
Born February 1980
Director
Appointed 18 Dec 2020
MARRINAN, Patrick Joseph
Clerkenwell Green, LondonEC1R 0DP
Born February 1980
Director
18 Dec 2020
Active
WALL, Juliette Victoria
ResignedClerkenwell Green, LondonEC1R 0DP
Secretary
Appointed 18 Dec 2020
Resigned 07 Oct 2023
WALL, Juliette Victoria
Clerkenwell Green, LondonEC1R 0DP
Secretary
18 Dec 2020
Resigned 07 Oct 2023
Resigned
WALL, Stephen
ResignedClerkenwell Green, LondonEC1R 0DP
Born April 1970
Director
Appointed 18 Dec 2020
Resigned 07 Oct 2023
WALL, Stephen
Clerkenwell Green, LondonEC1R 0DP
Born April 1970
Director
18 Dec 2020
Resigned 07 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pho Trading Ltd
ActiveClerkenwell Green, LondonEC1R 0DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Pho Trading Ltd
Clerkenwell Green, LondonEC1R 0DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2023
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2022