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RICHARD PHILLIPS LIMITED

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

This company is commonly known as Richard Phillips Limited. The company was founded 24 years ago and was given the registration number 04019603. The firm's registered office is in LONDON. You can find them at 31 Museum Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICHARD PHILLIPS LIMITED
Company Number:04019603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Museum Street, London, WC1A 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Museum Street, London, WC1A 1LH

Secretary22 June 2000Active
31, Museum Street, London, WC1A 1LH

Director22 June 2000Active
31, Museum Street, London, WC1A 1LH

Director22 June 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary22 June 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director22 June 2000Active

People with Significant Control

Richard Clarke Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:31, Museum Street, London, WC1A 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Reilly Fiona Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:31, Museum Street, London, WC1A 1LH
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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Officers

Change person director company with change date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-04-12Accounts

Accounts amended with accounts type total exemption full.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Officers

Change person secretary company with change date.

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