PH DIGITAL VENTURES UK LIMITED

Key Data

Status

Active

Company No.

11630280

Incorporation date

18/10/2018

Size

Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

28/01/2026

Cessation of Yrh Holdco Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

28/01/2026

Notification of Pizza Hut Europe Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

27/01/2026

Appointment of Miss Daisy Rosina Sarah O'leary as a director on 2025-12-02

View PDF (2 pages)

27/01/2026

Termination of appointment of Lauren Katie Welsh as a director on 2025-12-02

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Solvency Statement dated 10/11/25

View PDF (1 pages)

21/11/2025

Statement of capital on 2025-11-21

View PDF (3 pages)

21/11/2025

Statement by Directors

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

30/10/2025

Director's details changed for Catriona Samadara Woodward on 2025-06-16

View PDF (2 pages)

29/10/2025

Director's details changed for Miss Lauren Katie Welsh on 2025-08-01

View PDF (2 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

23/10/2024

Director's details changed for Jurgen Hans Schrodl on 2019-05-01

View PDF (2 pages)

22/10/2024

Director's details changed for Catriona Samadara Woodward on 2024-02-01

View PDF (2 pages)

21/10/2024

Change of details for Yrh Holdco Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

30/08/2024

Appointment of Mr Brendan Hurley as a director on 2024-07-29

View PDF (2 pages)

19/08/2024

Appointment of Miss Lauren Katie Welsh as a director on 2024-07-29

View PDF (2 pages)

15/08/2024

Termination of appointment of Daisy O'leary as a director on 2024-07-29

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/02/2024

Registered office address changed from 70 White Lion Street London N1 9PP England to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on 2024-02-01

View PDF (1 pages)

11/01/2024

Appointment of Catriona Samadara Woodward as a director on 2023-12-15

View PDF (2 pages)

09/11/2023

Termination of appointment of Richard Anthony King as a director on 2023-11-07

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/08/2023

Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to 70 White Lion Street London N1 9PP on 2023-08-21

View PDF (1 pages)

29/01/2023

Appointment of Mr Richard Anthony King as a director on 2022-11-14

View PDF (2 pages)

04/11/2022

Termination of appointment of Kamal Bal as a director on 2022-11-04

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Talreja, Andrea	Director	08/04/2019 - 28/02/2021	-
Ms Aditi Agarwal	Director	28/02/2021 - 31/05/2022	5
King, Richard Anthony	Director	14/11/2022 - 07/11/2023	3
O'leary, Daisy	Director	17/06/2021 - 29/07/2024	-
Bal, Kamal	Director	17/06/2021 - 04/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About PH DIGITAL VENTURES UK LIMITED

PH DIGITAL VENTURES UK LIMITED is an(a) Active company incorporated on 18/10/2018 with the registered office located at Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PH DIGITAL VENTURES UK LIMITED?

PH DIGITAL VENTURES UK LIMITED is currently Active. It was registered on 18/10/2018 .

Where is PH DIGITAL VENTURES UK LIMITED located?

PH DIGITAL VENTURES UK LIMITED is registered at Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PP.

What does PH DIGITAL VENTURES UK LIMITED do?

PH DIGITAL VENTURES UK LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for PH DIGITAL VENTURES UK LIMITED?

The latest filing was on 28/01/2026: Cessation of Yrh Holdco Limited as a person with significant control on 2026-01-15.