| Company Name | Philly Wilson Design Limited |
|---|---|
| Director | Philly Denison Smith |
| Company Status | Active |
| Company Number | 05388560 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Philly Denison Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | The Old Hall High Street Barley Royston Hertfordshire SG8 8JA |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Egmont Road New Malden Surrey KT3 4AS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Egmont Road New Malden Surrey KT3 4AS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philly Denison Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,637 |
| Cash | £17,882 |
| Current Liabilities | £26,344 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 2 June 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 2 June 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Director's details changed for Philly Denison Smith on 1 April 2015 (2 pages) |
| 13 April 2016 | Director's details changed for Philly Denison Smith on 1 April 2015 (2 pages) |
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 16 April 2010 | Director's details changed for Philly Denison Smith on 10 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Philly Denison Smith on 10 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: the wash cottage 53-54 thaxted road debden saffron walden essex CB11 3LS (1 page) |
| 22 May 2006 | Return made up to 10/03/06; full list of members
|
| 22 May 2006 | Registered office changed on 22/05/06 from: the wash cottage 53-54 thaxted road debden saffron walden essex CB11 3LS (1 page) |
| 22 May 2006 | Return made up to 10/03/06; full list of members
|
| 5 October 2005 | Registered office changed on 05/10/05 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (12 pages) |
| 10 March 2005 | Incorporation (12 pages) |