-
PHOEBE PHILO LIMITED - 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Company Information
- Company registration number
- 12428990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Gadd House
- Arcadia Avenue
- London
- N3 2JU
- England 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England UK
Management
- Managing Directors
- PHILO, Phoebe
- WIGRAM, Maximilian John Lionel
- ARNAULT, Delphine
- SILÉN, Patrik
- Company secretaries
- ANTHONY, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-28
- Age Of Company 2020-01-28 4 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Ms Phoebe Philo
- Mr Maximilian John Lionel Wigram
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINGFIELD SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 984500D76E1BBE27F703
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
-
PHOEBE PHILO LIMITED Company Description
- PHOEBE PHILO LIMITED is a ltd registered in United Kingdom with the Company reg no 12428990. Its current trading status is "live". It was registered 2020-01-28. It was previously called WINGFIELD SERVICES LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, Gadd House .
Get PHOEBE PHILO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoebe Philo Limited - 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
- 2020-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOEBE PHILO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-04-16) - SH01
-
confirmation-statement-with-updates (2024-02-09) - CS01
-
capital-allotment-shares (2024-02-05) - SH01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-04-25) - AP01
-
change-person-director-company-with-change-date (2023-05-03) - CH01
-
resolution (2023-07-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2023-04-25) - AP03
-
second-filing-of-confirmation-statement-with-made-up-date (2023-02-23) - RP04CS01
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
capital-allotment-shares (2023-07-10) - SH01
-
memorandum-articles (2023-07-26) - MA
-
accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
-
change-account-reference-date-company-current-shortened (2022-11-14) - AA01
-
change-sail-address-company-with-new-address (2022-12-20) - AD02
-
move-registers-to-sail-company-with-new-address (2022-12-20) - AD03
-
confirmation-statement-with-updates (2022-03-14) - CS01
-
change-person-director-company-with-change-date (2022-03-15) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-24) - CS01
-
resolution (2021-03-25) - RESOLUTIONS
-
memorandum-articles (2021-03-25) - MA
-
capital-name-of-class-of-shares (2021-04-27) - SH08
-
accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
-
capital-variation-of-rights-attached-to-shares (2021-08-12) - SH10
-
capital-variation-of-rights-attached-to-shares (2021-08-11) - SH10
-
resolution (2021-07-30) - RESOLUTIONS
-
memorandum-articles (2021-07-30) - MA
-
appoint-person-director-company-with-name-date (2021-07-23) - AP01
-
capital-allotment-shares (2021-07-22) - SH01
-
resolution (2021-07-19) - RESOLUTIONS
-
capital-allotment-shares (2021-04-27) - SH01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
-
notification-of-a-person-with-significant-control (2020-09-02) - PSC01
-
change-account-reference-date-company-current-extended (2020-10-08) - AA01
-
incorporation-company (2020-01-28) - NEWINC
-
capital-allotment-shares (2020-08-25) - SH01