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PHYLLIS EARLE INVESTMENTS LIMITED

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

This company is commonly known as Phyllis Earle Investments Limited. The company was founded 6 years ago and was given the registration number 11025653. The firm's registered office is in LONDON. You can find them at Flat 6, 30 Harcourt Terrace, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHYLLIS EARLE INVESTMENTS LIMITED
Company Number:11025653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 6, 30 Harcourt Terrace, London, United Kingdom, SW10 9JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 30 Harcourt Terrace, London, United Kingdom, SW10 9JR

Director23 October 2017Active

People with Significant Control

Mrs Catherine Jayne Tustian
Notified on:13 November 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:Little Stoke Manor Farm, Little Stoke, Wallingford, OX10 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Juliet Phipps
Notified on:23 October 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, 30 Harcourt Terrace, London, United Kingdom, SW10 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Change account reference date company current extended.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-11-22Capital

Capital allotment shares.

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2017-11-21Capital

Capital variation of rights attached to shares.

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2017-11-21Capital

Capital name of class of shares.

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2017-11-20Resolution

Resolution.

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2017-10-23Incorporation

Incorporation company.

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