| Company Name | PHIT Management Ltd |
|---|---|
| Director | Piers Charles William Hill |
| Company Status | Active |
| Company Number | SC485133 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Piers Charles William Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Piers Charles William Hill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 February 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 28 August 2023 with updates (5 pages) |
| 13 May 2023 | Registered office address changed from Southdean House Southdean Hawick Roxburghshire TD9 8TN to 5 South Charlotte Street Edinburgh EH2 4AN on 13 May 2023 (1 page) |
| 17 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 30 August 2022 | Confirmation statement made on 28 August 2022 with updates (5 pages) |
| 2 February 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 2 September 2021 | Confirmation statement made on 28 August 2021 with updates (5 pages) |
| 10 February 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 31 August 2020 | Confirmation statement made on 28 August 2020 with updates (5 pages) |
| 13 April 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with updates (5 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with updates (6 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Change of share class name or designation (2 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Change of share class name or designation (2 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Resolutions
|
| 31 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
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| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|