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PHILIPS & CO LTD

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

This company is commonly known as Philips & Co Ltd. The company was founded 13 years ago and was given the registration number 07308209. The firm's registered office is in LONDON. You can find them at 83 Richmond Park, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILIPS & CO LTD
Company Number:07308209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:83 Richmond Park, London, SW14 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Richmond Park, London, United Kingdom, SW148JY

Director08 July 2010Active
83, Richmond Park, London, SW14 8JY

Director01 September 2018Active

People with Significant Control

Mrs Nicole Janvier Philips
Notified on:07 November 2023
Status:Active
Date of birth:March 1974
Nationality:Dutch
Country of residence:England
Address:83 Richmond Park, London, England, SW14 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Charles Philips
Notified on:07 July 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:83 Richmond Park Road, London, United Kingdom, SW14 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-09Capital

Capital name of class of shares.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Termination director company with name termination date.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Appoint person director company with name date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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