Philipshill Consulting Limited

General information

Name:

Philipshill Consulting Ltd

Office Address:

The Business Resource Network 53 Whateleys Drive CV8 2GY Kenilworth

Number: 09477214

Incorporation date: 2015-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philipshill Consulting came into being in 2015 as a company enlisted under no 09477214, located at CV8 2GY Kenilworth at The Business Resource Network. This company has been in business for nine years and its current status is active. This company's SIC code is 70229 which stands for Management consultancy activities other than financial management. Thursday 31st March 2022 is the last time when the company accounts were reported.

Taking into consideration this specific firm's growing number of employees, it became unavoidable to acquire new directors: Wendy B. and David B. who have been working as a team since 2019-01-08 for the benefit of the following company. In order to support the directors in their duties, this specific company has been utilizing the expertise of Wendy B. as a secretary since the appointment on 2015-03-09.

Executives with significant control over the firm are: David B. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Wendy B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Wendy B.

Role: Director

Appointed: 08 January 2019

Latest update: 17 December 2023

David B.

Role: Director

Appointed: 09 March 2015

Latest update: 17 December 2023

Wendy B.

Role: Secretary

Appointed: 09 March 2015

Latest update: 17 December 2023

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 09 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 09 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Fri, 26th Jan 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

M&s Accountancy And Taxation Ltd

Address:

Dalgety House Viewfield Terrace

Post code:

KY12 7HY

City / Town:

Dunfermline

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
9
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