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PHILIPPEFLOP LTD

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

This company is commonly known as Philippeflop Ltd. The company was founded 11 years ago and was given the registration number 09067237. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:PHILIPPEFLOP LTD
Company Number:09067237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Streate Place, St. Peters Road, Bournemouth, England, BH1 2LT

Secretary01 December 2023Active
Streate Place, St. Peters Road, Bournemouth, England, BH1 2LT

Director01 October 2023Active
6, Poole Hill, Bournemouth, England, BH2 5PS

Director19 February 2024Active
C/O 20 Sunningdale Close, Stanmore, England, HA7 3QL

Director30 April 2019Active
42, Lytton Road, Barnet, United Kingdom, EN5 5BY

Director02 June 2014Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director30 April 2019Active
8, Southampton Road, Ringwood, England, BH24 1HY

Director02 June 2014Active
6, Poole Hill, Bournemouth, England, BH2 5PS

Director27 April 2021Active

People with Significant Control

Mr Max Alan Gordon Walker
Notified on:01 October 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Streate Place, St. Peters Road, Bournemouth, England, BH1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Stephen Yonwin
Notified on:16 August 2021
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:6, Poole Hill, Bournemouth, England, BH2 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Stock
Notified on:10 March 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Anvilmarts Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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