No1 Phd Limited
- Company number
- 11927404
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Dormant Company
Registered office
Previous names
- No 1 Phd Limited (until 27 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Mark Andrew | Director | 6 Jun 2023 | |
| MORGAN, Steven David | Director | 5 Jan 2023 | 30 Jul 2025 |
| STELFOX, Carl James | Director | 15 Jun 2023 | 14 Nov 2023 |
| BENNETT, Dominic Simon Timothy | Director | 6 Jun 2023 | 16 Jun 2023 |
| STELFOX, Carl James | Director | 9 Jul 2019 | 6 Jun 2023 |
| GOODALL, Daniel | Director | 22 Nov 2020 | 27 May 2022 |
| BARRATT, Richie | Director | 5 Apr 2019 | 9 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl James Stelfox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2026 | |
| No1 Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2020 | 31 May 2026 |
| Mr Carl James Stelfox | Significant Influence Or Control | 9 Jul 2019 | 14 Nov 2023 |
| Mr Richie Barratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 9 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,289 | £112,114 | 0 |
| 31 Mar 2024 | £16,769 | £144,252 | 8 |
| 31 Mar 2023 | £23,584 | £104,875 | 7 |
| 31 Mar 2022 | -£6,784 | £106,649 | 6 |
| 31 Mar 2021 | £22,607 | £98,273 | 6 |
| 31 Oct 2019 Dormant | £100 | £100 | - |
Connections
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