Founded in 2013, PhiL&Teds Uk, classified under reg no. 08718906 is an active company. Currently registered at Prince Leopold House SL4 1EH, Windsor the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Campbell G., appointed on 22 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Ryan B., John O. and others listed below. There were no ex secretaries.
| Office Address | Prince Leopold House |
| Office Address2 | Victoria Street |
| Town | Windsor |
| Post code | SL4 1EH |
| Country of origin | United Kingdom |
| Registration Number | 08718906 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 22 June 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Most Excellent World Limited from Wellington, New Zealand. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anne-Louise G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Campbell G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Most Excellent World Limited
102-112 Daniell Street, Newtown, Wellington, New Zealand
| Legal authority | Companies Act 1993 |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand |
| Registration number | 2099805 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares |
Anne-Louise G.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Campbell G.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 108 928 | 92 466 | |
| Current Assets | 1 423 319 | 1 460 116 | |
| Debtors | 1 314 391 | 1 367 650 | |
| Net Assets Liabilities | 384 541 | 416 355 | |
| Property Plant Equipment | 862 | 862 | 514 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 131 | 181 | |
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 208 030 | 52 632 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 | ||
| Disposals Property Plant Equipment | 298 | ||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 90 | ||
| Net Current Assets Liabilities | 1 423 319 | 1 460 116 | |
| Other Provisions Balance Sheet Subtotal | 831 610 | 991 643 | |
| Property Plant Equipment Gross Cost | 993 | 695 | |
| Total Assets Less Current Liabilities | 1 424 181 | 1 460 630 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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