PhiL&Teds Uk Limited, Windsor
Phil&Teds Uk Limited is a private limited company. Located at Prince Leopold House, Victoria Street, Windsor SL4 1EH, this 10 years old business was incorporated on 2013-10-04 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).1 director can be found in the firm: Campbell G. (appointed on 22 June 2020).
| About | |
|---|---|
| Name: PhiL&Teds Uk Limited | |
| Number: 08718906 | |
| Incorporation date: 2013-10-04 | |
| End of financial year: 31 December |
| Address: |
Prince Leopold House Victoria Street Windsor SL4 1EH |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Most Excellent World Limited
16 November 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares |
Anne-Louise G.
6 April 2016 - 16 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Campbell G.
6 April 2016 - 16 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,423,319 | 1,460,116 |
| Total Assets Less Current Liabilities | 1,424,181 | 1,460,630 |
The deadline for Phil&Teds Uk Limited confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Most Excellent World Limited owns over 3/4 of shares. The corporate PSC can be reached at Daniell Street, Newtown. Anne-Louise G. that owns over 3/4 of shares, 3/4 to full of voting rights. Campbell G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | 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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