David Phillips Group Limited. Head office in Beckton. Check Director.

David Phillips Group Limited, Beckton

David Phillips Group Limited is a private limited company. Registered at 24 - 32 Eastbury Road, Beckton E6 6LP, this 11 years old firm was incorporated on 2012-07-05 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Michael H. (appointed on 17 December 2017), Nicholas G. (appointed on 18 September 2012). As for the secretaries (1 in total), we can name: Nicholas G. (appointed on 21 February 2013).

About
Name: David Phillips Group Limited
Number: 08132439
Incorporation date: 2012-07-05
End of financial year: 31 March


Address:	24 - 32 Eastbury Road Beckton E6 6LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David Phillips Holdings Limited

6 April 2016

Address	6 New Street Square, London, EC4A 3LX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	08190470
Nature of control:	75,01-100% shares

The due date for David Phillips Group Limited confirmation statement filing is 2024-06-29. The most recent one was filed on 2023-06-15. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation David Phillips Holdings Limited that has over 3/4 of shares. This corporate PSC can be reached at New Street Square, EC4A 3LX London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 15, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, November 2020 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates June 21, 2019 filed on: 7th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 24 - 32 Eastbury Road Beckton London E6 6LP on February 22, 2018 filed on: 22nd, February 2018 \| address	Free Download (1 page)
AP01	On December 17, 2017 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 081324390002, created on December 18, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (76 pages)
MR01	Registration of charge 081324390001, created on November 7, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (26 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 5th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 21, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (7 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: July 9, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 5, 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (14 pages)
CH01	On August 12, 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CH01	On August 12, 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CH01	On July 21, 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
CH01	On August 15, 2013 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AP01	On March 10, 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
CH01	On March 19, 2013 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On March 19, 2013 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH03	On March 19, 2013 secretary's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On March 19, 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AP03	On February 22, 2013 - new secretary appointed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 22, 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 2, 2012. Old Address: 6 New Street Square London EC4A 3LX United Kingdom filed on: 2nd, November 2012 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2012 \| resolution	Free Download (13 pages)
AP01	On September 26, 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (3 pages)
AP01	On September 26, 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, September 2012 \| resolution	Free Download (13 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2012 \| incorporation	Free Download (23 pages)

Companies nearby
Hamsard 3464 Limited (0.00 mile)
Hamsard 3462 Limited (0.00 mile)
Park Group Holdings Limited (0.07 mile)
Anatolian Limited (0.08 mile)


Winn Hudson Limited (0.00 mile)
E Bookshop Limited (0.07 mile)
Maracom Limited (0.08 mile)
Ade Carpentry Ltd (0.13 mile)

Find other company