Philjack Trading Limited

General information

Name:

Philjack Trading Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 11758103

Incorporation date: 2019-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philjack Trading Limited can be gotten hold of in 6th Floor, 338 Euston Road in London. The zip code is NW1 3BG. Philjack Trading has been actively competing on the market since the company was started in 2019. The registration number is 11758103. This business's Standard Industrial Classification Code is 41100 - Development of building projects. 2022/09/30 is the last time when the company accounts were reported.

According to the official data, this particular firm is managed by one director: Edward M., who was assigned to lead the company on Wed, 9th Jan 2019. The following firm had been supervised by Nigel F. up until 2020. What is more a different director, including Frank S. gave up the position in 2020. At least one secretary in this firm is a limited company, specifically Corporate Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 30 January 2019

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 22 March 2024

Edward M.

Role: Director

Appointed: 09 January 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: New Church Road Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road, NW3 5JS and was registered as a PSC under the reg no 00482512.

New Church Road Properties Limited
Address: Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00482512
Notified on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/08 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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