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PHILLPOTTS DOWDING LIMITED

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

This company is commonly known as Phillpotts Dowding Limited. The company was founded 9 years ago and was given the registration number 09088379. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PHILLPOTTS DOWDING LIMITED
Company Number:09088379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director05 July 2023Active
1 Penn Close, Cowley, Uxbridge, England, UB8 3AW

Director01 March 2017Active
16, Berkeley Street, London, England, W1J 8DZ

Director16 June 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 July 2018Active
16, Berkeley Street, London, England, W1J 8DZ

Director02 November 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 July 2018Active
16, Berkeley Street, London, England, W1J 8DZ

Director31 May 2015Active
16 Berkeley Street, London, England, W1J 8DZ

Corporate Director16 June 2014Active

People with Significant Control

Red Ribbon Asset Management Plc
Notified on:05 July 2023
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Miss Natasha Louise Phillpotts-Dowding
Notified on:01 July 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophie Nichole Phillpotts-Dowding
Notified on:01 July 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophie Nichole Phillpotts-Dowding
Notified on:30 June 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:88 Sellons Avenue, London, United Kingdom, NW10 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Red Ribbon Asset Management Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Suchit Punnose
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-21Capital

Capital allotment shares.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-23Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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