Philips Digital Uk Limited. Head office in Farnborough. Check Director.

Philips Digital Uk Limited, Farnborough

Philips Digital Uk Limited is a private limited company. Previously, it was named Health & Parenting Ltd (it was changed on 2021-05-05). Registered at Ascent 1, Aerospace Boulevard, Farnborough GU14 6XW, the above-mentioned 12 years old enterprise was incorporated on 2012-01-03 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the company: Mark L. (appointed on 01 April 2022), Louise B. (appointed on 03 July 2017). As for the secretaries (1 in total), we can name: Louise B. (appointed on 03 July 2017).

About
Name: Philips Digital Uk Limited
Number: 07895461
Incorporation date: 2012-01-03
End of financial year: 31 December


Address:	Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Koninklijke Philips N.V.

14 December 2018

Address	High Tech Campus 5, Eindhoven, 5656AE, Netherlands
Legal authority	Netherlands
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	17001910
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amber V.

6 April 2016 - 4 July 2017

Nature of control:	25-50% shares

Koninklijke Philips N.V.

3 July 2017 - 4 July 2017

Address	High Tech Campus 5 Eindhoven, Noord-Brabant, The Netherlands, 5656 AE, Netherlands
Legal authority	Netherlands
Legal form	Private Company Limited By Shares
Country registered	N/A
Place registered	Netherlands
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan M.

6 April 2016 - 3 July 2017

Nature of control:	25-50% shares

The deadline for Philips Digital Uk Limited confirmation statement filing is 2023-12-28. The previous one was filed on 2022-12-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Koninklijke Philips N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Campus 5, 5656AE Eindhoven. Amber V. who owns 1/2 or less of shares. Koninklijke Philips N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eindhoven, 5656 AE Noord-Brabant, The Netherlands.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, August 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2022/04/01. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/05 filed on: 5th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH03	On 2021/03/05 secretary's details were changed filed on: 10th, March 2021 \| officers	Free Download (1 page)
CH01	On 2021/03/05 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/03/08. New Address: Ascent 1 Aerospace Boulevard Farnborough GU14 6XW. Previous address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England filed on: 8th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/09/15 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/15. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
PSC09	Withdrawal of a person with significant control statement 2018/12/14 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/12/14 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/12/14 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/10/12 filed on: 12th, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/12 filed on: 12th, October 2017 \| persons with significant control	Free Download
PSC08	Notification of a person with significant control statement filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 11th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
SH01	10.26 GBP is the capital in company's statement on 2017/07/03 filed on: 19th, July 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2017/07/03 filed on: 19th, July 2017 \| capital	Free Download (4 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/03. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2017/07/03 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/07/04. New Address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XG. Previous address: Ridge House Frith Hill Road Godalming GU7 2EE filed on: 4th, July 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/14 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2015 \| resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/12/16 capital
CH01	On 2013/12/11 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/01/01 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 9th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2012 \| incorporation	Free Download (20 pages)

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