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PHIL DAY LTD

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

This company is commonly known as Phil Day Ltd. The company was founded 8 years ago and was given the registration number 10200646. The firm's registered office is in LONDON. You can find them at Cambridge House 27 Cambridge Park, Wanstead, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHIL DAY LTD
Company Number:10200646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge Park, Wanstead, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director13 August 2019Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director23 September 2019Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director23 September 2019Active
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU

Director26 May 2016Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director26 May 2016Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director26 May 2016Active

People with Significant Control

Mr Phillip Crossland
Notified on:23 September 2019
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Significant influence or control
Mr Nigel Andrew Hughes
Notified on:23 September 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Significant influence or control
Miss Hannah Victoria Birtwistle Crossland
Notified on:25 May 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Michelle Louise Crossland
Notified on:25 May 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Change account reference date company previous shortened.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

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

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2022-10-05Address

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

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2022-09-16Address

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

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-08-13Officers

Appoint person director company with name date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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