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PHILIPP ERTL DESIGN LIMITED

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

This company is commonly known as Philipp Ertl Design Limited. The company was founded 13 years ago and was given the registration number 07450900. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PHILIPP ERTL DESIGN LIMITED
Company Number:07450900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director25 November 2010Active

People with Significant Control

Philipp Robert Ertl
Notified on:25 November 2016
Status:Active
Date of birth:August 1981
Nationality:Australian
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2017-01-04Capital

Capital allotment shares.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Address

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

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2016-11-24Address

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

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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