| Company Name | Philips Enterprise Ltd |
|---|---|
| Director | Arvinder Singh Jabbal |
| Company Status | Active |
| Company Number | 06374596 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Arvinder Singh Jabbal |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB |
| Secretary Name | Ashokkumar Madhav Bhagat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 Kings Road Rayners Lane Harrow Middlesex HA2 9JH |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£491 |
| Cash | £1,842 |
| Current Liabilities | £2,432 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 4 weeks from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Suite 5, 6th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Suite 2001a Stanmore Bic Stanmore Place, Howard Road Stanmore Middx HA7 1GB on 6 June 2017 (1 page) |
| 12 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 November 2014 | Director's details changed for Arvinder Singh Jabbal on 9 November 2014 (2 pages) |
| 9 November 2014 | Director's details changed for Arvinder Singh Jabbal on 9 November 2014 (2 pages) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Director's details changed for Arvinder Singh Jabbal on 9 November 2014 (2 pages) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 9 November 2014 | Registered office address changed from Suite 14 9Th Floor Premier House 112 Station Road Edgware Middx HA8 7BJ to Suite 5, 6Th Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 9 November 2014 (1 page) |
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for Arvinder Singh Jabbal on 18 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for Arvinder Singh Jabbal on 18 September 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from Suite 10 - Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Suite 10 - Allies House 105 Brook Road London NW2 7BZ on 14 October 2010 (1 page) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Director's details changed for Arvinder Singh Jabbal on 18 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Arvinder Singh Jabbal on 18 September 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Termination of appointment of Ashokkumar Bhagat as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Ashokkumar Bhagat as a secretary (1 page) |
| 21 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Director's change of particulars / arvinder jabbal / 17/07/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / arvinder jabbal / 17/07/2009 (1 page) |
| 17 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 3 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2007 | Incorporation (15 pages) |
| 18 September 2007 | Incorporation (15 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |