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Phillite D Uk Ltd LONDON

Founded in 2014, Phillite D Uk, classified under reg no. 09210430 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Tilly A., John B.. Of them, John B. has been with the company the longest, being appointed on 27 December 2017 and Tilly A. has been with the company for the least time - from 31 December 2021. As of 6 May 2024, there were 2 ex directors - Tilly A., Philip J. and others listed below. There were no ex secretaries.

Phillite D Uk Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210430
Date of Incorporation Tue, 9th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Tilly A.

Position: Director

Appointed: 31 December 2021

John B.

Position: Director

Appointed: 27 December 2017

Tilly A.

Position: Director

Appointed: 27 December 2017

Resigned: 14 July 2021

Philip J.

Position: Director

Appointed: 09 September 2014

Resigned: 02 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Philip J. This PSC and has 75,01-100% shares.

Philip J.

Notified on 25 August 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth105 000105 000      
Balance Sheet
Current Assets105 0003 708 2353 378 3433 381 3763 356 376122 148196 27551 000
Net Assets Liabilities  27 852227 852352 852122 148196 27551 000
Cash Bank In Hand50 000544 156      
Debtors30 0003 164 079      
Net Assets Liabilities Including Pension Asset Liability105 000105 000      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve104 999104 999      
Shareholder Funds105 000105 000      
Other
Average Number Employees During Period      11
Creditors  3 406 1953 609 2283 709 228859 229  
Net Current Assets Liabilities105 000105 00027 852227 852352 852122 148196 27551 000
Total Assets Less Current Liabilities105 000105 00027 852227 852352 852122 148196 27551 000
Creditors Due Within One Year 3 603 235      
Current Asset Investments25 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 9th January 2024
filed on: 28th, February 2024 		Free Download (3 pages)

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