PT

PHP TRADECO LIMITED

Active

Company number 07685933

London, United Kingdom · Incorporated 28 June 2011

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 1 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2011

Company history

Previous company names

NEXUS TRADECO LIMITED · 28 June 2011 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nexus Tradeco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2016

Funding

1 funding round
5 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Accounts
18 September 2023 View
Legacy
Other
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2022 View
Legacy
Accounts
27 October 2022 View
Legacy
Other
27 October 2022 View
Legacy
Other
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Second Filing Of Director Appointment With Name
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Alter Shares Consolidation
Capital
14 January 2021 View
Resolution
Resolution
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Capital Alter Shares Subdivision
Capital
11 February 2017 View
Resolution
Resolution
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Capital Name Of Class Of Shares
Capital
17 December 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2011 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
19 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Incorporation Company
Incorporation
28 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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