| Company Name | Phone Haute Couture Limited |
|---|---|
| Director | Cedric Marx |
| Company Status | Active |
| Company Number | 06721840 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
| Previous Name | VIP Luxury Phones Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Cedric Marx |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 October 2008(2 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 88 2 Old Brompton Road London SW7 3DQ |
| Director Name | Mr Aleksandar Valeriev Aleksandrov |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cedar Way Bellfields Guildford Surrey GU1 1JH |
| Director Name | Mr Cedric Maux |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 39 Gothic Road Twickenham London TW2 5EH |
| Secretary Name | Mr Cedric Maux |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Gothic Road Twickenham London TW2 5EH |
| Secretary Name | Mr Cedric Marx |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 15 October 2008(2 days after company formation) |
| Appointment Duration | 6 years (resigned 31 October 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Office 88 2 Old Brompton Road London SW7 3DQ |
Location
| Registered Address | Office 88 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 24 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 11 May 2022 | Change of details for Mr Cedric Marx as a person with significant control on 24 November 2021 (2 pages) |
| 9 May 2022 | Director's details changed for Mr Cedric Marx on 24 November 2021 (2 pages) |
| 25 November 2021 | Change of details for Mr Cedric Marx as a person with significant control on 24 November 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mr Cedric Marx on 24 November 2021 (2 pages) |
| 6 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 6 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 21 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 18 July 2017 | Cessation of Cedric Marx as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Cedric Marx as a person with significant control on 17 July 2016 (2 pages) |
| 18 July 2017 | Cessation of Cedric Marx as a person with significant control on 18 July 2017 (1 page) |
| 18 July 2017 | Notification of Cedric Marx as a person with significant control on 17 July 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 May 2015 | Termination of appointment of Cedric Marx as a secretary on 31 October 2014 (1 page) |
| 13 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 May 2015 | Termination of appointment of Cedric Marx as a secretary on 31 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 5 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 39 Gothic Road Twickenham London TW2 5EH on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 39 Gothic Road Twickenham London TW2 5EH on 18 November 2013 (1 page) |
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Director's details changed for Mr Cedric Marx on 27 October 2012 (2 pages) |
| 27 October 2012 | Director's details changed for Mr Cedric Marx on 27 October 2012 (2 pages) |
| 27 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Termination of appointment of Aleksandar Aleksandrov as a director (1 page) |
| 27 August 2010 | Termination of appointment of Aleksandar Aleksandrov as a director (1 page) |
| 10 December 2009 | Director's details changed for Mr Cedric Marx on 13 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Cedric Marx on 13 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Mr Cedric Marx on 13 October 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Secretary's details changed for Mr Cedric Marx on 13 October 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Mr Aleksandar Aleksandrov on 13 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Aleksandar Aleksandrov on 13 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Company name changed vip luxury phones LIMITED\certificate issued on 26/01/09 (2 pages) |
| 23 January 2009 | Company name changed vip luxury phones LIMITED\certificate issued on 26/01/09 (2 pages) |
| 17 October 2008 | Appointment terminated secretary cedric maux (1 page) |
| 17 October 2008 | Director appointed mr cedric marx (1 page) |
| 17 October 2008 | Appointment terminated director cedric maux (1 page) |
| 17 October 2008 | Secretary appointed mr cedric marx (1 page) |
| 17 October 2008 | Appointment terminated secretary cedric maux (1 page) |
| 17 October 2008 | Director appointed mr cedric marx (1 page) |
| 17 October 2008 | Appointment terminated director cedric maux (1 page) |
| 17 October 2008 | Secretary appointed mr cedric marx (1 page) |
| 13 October 2008 | Incorporation (15 pages) |
| 13 October 2008 | Incorporation (15 pages) |