Phoebe Philo Limited, London
Phoebe Philo Limited is a private limited company. Once, it was called Wingfield Services Limited (it was changed on 2021-07-19). Located at 2Nd Floor, Gadd House, Arcadia Avenue, London N3 2JU, the above-mentioned 4 years old business was incorporated on 2020-01-28 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).4 directors can be found in the business: Patrik S. (appointed on 19 April 2023), Delphine A. (appointed on 16 July 2021), Phoebe P. (appointed on 28 January 2020). Among the secretaries (1 in total), we can name: Emma A. (appointed on 19 April 2023).
| About | |
|---|---|
| Name: Phoebe Philo Limited | |
| Number: 12428990 | |
| Incorporation date: 2020-01-28 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Gadd House Arcadia Avenue London N3 2JU |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Maximilian W.
21 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Phoebe P.
21 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Denisa Services Limited
28 January 2020 - 21 August 2020
| Address | 2nd Floor, Gadd House Arcadia Avenue, London, N3 2JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09406938 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 |
| Current Assets | 368,801 | 26,697,668 |
| Total Assets Less Current Liabilities | -849,976 | 25,899,612 |
The target date for Phoebe Philo Limited confirmation statement filing is 2024-02-10. The latest one was sent on 2023-01-27. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Maximilian W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Phoebe P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Denisa Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arcadia Avenue, N3 2JU London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 27th January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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