Linton Phillips started in year 2013 as Private Limited Company with registration number 08792841. The Linton Phillips company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.
The company has one director. Alexander D., appointed on 27 November 2013. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 08792841 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 27 November 2013
The list of PSCs that own or control the company consists of 2 names. As we established, there is Pickett Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pickett Limited
3rd Floor, 12 Gough Square, London, EC4A 3DW, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 02236996 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander D.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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