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PHP GIFT AND BABY LIMITED

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

This company is commonly known as Php Gift And Baby Limited. The company was founded 12 years ago and was given the registration number 07922433. The firm's registered office is in STAINES-UPON-THAMES,. You can find them at C/o Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-upon-thames,, Surrey,. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PHP GIFT AND BABY LIMITED
Company Number:07922433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-upon-thames,, Surrey,, United Kingdom, TW18 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Farleton Close, Weybridge, United Kingdom, KT13 0JD

Director24 January 2012Active
Northumberland House, Drake Avenue, Staines, United Kingdom, TW18 2AP

Director24 January 2012Active
Willows, Heath Rise, Virginia Water, United Kingdom, GU25 4AX

Director24 January 2012Active

People with Significant Control

Mrs Helen Lesley Westmoreland
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:5a, Farleton Close, Weybridge, England, KT13 0JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-05Address

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

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2024-03-05Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-17Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Change account reference date company current extended.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-03Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-07Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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