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PHIL AND ADAMS LTD

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

This company is commonly known as Phil And Adams Ltd. The company was founded 5 years ago and was given the registration number 12028900. The firm's registered office is in LANCASTER. You can find them at 2 Mannin Way, , Lancaster, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHIL AND ADAMS LTD
Company Number:12028900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Mannin Way, Lancaster, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forma House, 40 Bowling Green Lane, London, England, EC1R 0NE

Director03 June 2019Active
48, Clarendon Way, Tunbridge Wells, United Kingdom, TN2 5LD

Director29 December 2019Active

People with Significant Control

Mrs Mi Young Park
Notified on:03 June 2019
Status:Active
Date of birth:October 1976
Nationality:South Korean
Country of residence:England
Address:45, Princes Court, London, England, SE16 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vadim Adams
Notified on:03 June 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Forma House, 40 Bowling Green Lane, London, England, EC1R 0NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-28Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-11Resolution

Resolution.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-03-20Address

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

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-07Resolution

Resolution.

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2019-12-29Officers

Appoint person director company with name date.

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2019-06-03Incorporation

Incorporation company.

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