General information

Name:

PhiL&Teds Uk Ltd

Office Address:

Prince Leopold House Victoria Street SL4 1EH Windsor

Number: 08718906

Incorporation date: 2013-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08718906 11 years ago, PhiL&Teds Uk Limited is a Private Limited Company. The firm's active registration address is Prince Leopold House, Victoria Street Windsor. This firm's registered with SIC code 46900: Non-specialised wholesale trade. PhiL&Teds Uk Ltd filed its latest accounts for the financial period up to 31st December 2022. The firm's latest confirmation statement was filed on 30th September 2023.

The company has a single director at the moment overseeing this specific firm, namely Campbell G. who's been performing the director's assignments for 11 years. Since August 2018 Ryan B., had been performing the duties for the following firm until the resignation in November 2021. As a follow-up a different director, including John O. quit on 2020-06-22.

The companies that control this firm are as follows: Most Excellent World Limited owns over 3/4 of company shares. This business can be reached in Wellington at Daniell Street, Newtown and was registered as a PSC under the registration number 2099805.

Financial data based on annual reports

Company staff

Campbell G.

Role: Director

Appointed: 22 June 2020

Latest update: 8 March 2024

People with significant control

Most Excellent World Limited
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
Notified on 16 November 2021
Nature of control:
over 3/4 of shares
Anne-Louise G.
Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Campbell G.
Notified on 6 April 2016
Ceased on 16 November 2021
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 30th September 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
10
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