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PHI FINNEY MCDONALD UK LIMITED

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

This company is commonly known as Phi Finney Mcdonald Uk Limited. The company was founded 4 years ago and was given the registration number 12245900. The firm's registered office is in LONDON. You can find them at 25 Southampton Buildings, Holborn, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PHI FINNEY MCDONALD UK LIMITED
Company Number:12245900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:25 Southampton Buildings, Holborn, London, United Kingdom, WC2A 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, Holborn, London, United Kingdom, WC2A 1AL

Director07 October 2019Active
25, Southampton Buildings, Holborn, London, United Kingdom, WC2A 1AL

Director10 March 2020Active
25, Southampton Buildings, Holborn, London, United Kingdom, WC2A 1AL

Director07 October 2019Active

People with Significant Control

Mr Timothy Michael Luke Finney
Notified on:07 October 2019
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:United Kingdom
Address:25, Southampton Buildings, London, United Kingdom, WC2A 1AL
Nature of control:
  • Significant influence or control
Mr Benjamin James Yang Phi
Notified on:07 October 2019
Status:Active
Date of birth:February 1980
Nationality:Australian
Country of residence:United Kingdom
Address:25, Southampton Buildings, London, United Kingdom, WC2A 1AL
Nature of control:
  • Significant influence or control
Ms Odette Nigella Alaina Phi
Notified on:07 October 2019
Status:Active
Date of birth:May 1982
Nationality:Australian
Country of residence:United Kingdom
Address:25, Southampton Buildings, London, United Kingdom, WC2A 1AL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2023-03-01Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-27Address

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

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2022-07-27Address

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

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-10Accounts

Change account reference date company previous shortened.

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2021-11-05Accounts

Accounts amended with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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