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DAVID PHILLIPS (FF&E) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Phillips (ff&e) Limited. The company was founded 6 years ago and was given the registration number 11013245. The firm's registered office is in LONDON. You can find them at Units 24-32 London Industrial Park, Eastbury Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAVID PHILLIPS (FF&E) LIMITED
Company Number:11013245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP

Director14 June 2018Active
Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP

Director14 June 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 October 2017Active

People with Significant Control

Occam Wile Limited
Notified on:14 June 2018
Status:Active
Country of residence:England
Address:Units 24-32 London Industrial Park, Eastbury Road, London, England, E6 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:16 October 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-07-09Accounts

Change account reference date company current shortened.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-14Resolution

Resolution.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Termination secretary company with name termination date.

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2018-06-14Accounts

Change account reference date company current extended.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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