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PHIL HARRY LIMITED

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

This company is commonly known as Phil Harry Limited. The company was founded 7 years ago and was given the registration number 10711564. The firm's registered office is in LONDON. You can find them at 17-181 Dawes Road, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PHIL HARRY LIMITED
Company Number:10711564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:17-181 Dawes Road, London, England, SW6 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Prospect Quay, 98 Point Pleasant, London, England, SW18 1PR

Secretary01 June 2017Active
49 Prospect Quay, 98 Point Pleasant, London, England, SW18 1PR

Director05 April 2017Active

People with Significant Control

Mr. Wasan Ruhl
Notified on:05 April 2017
Status:Active
Date of birth:September 1981
Nationality:German
Country of residence:England
Address:49 Prospect Quay, 98 Point Pleasant, London, England, SW18 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Address

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

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2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Officers

Change person secretary company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-07-07Address

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

Download
2020-01-26Accounts

Accounts with accounts type total exemption full.

Download
2019-10-12Accounts

Accounts amended with accounts type total exemption full.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-08-02Capital

Capital allotment shares.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Capital

Capital allotment shares.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Gazette

Gazette notice compulsory.

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