Company NamePhilp House Futures Limited
DirectorJames Adamson
Company StatusActive
Company Number08570273
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Director

Director NameMr James Adamson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleFutures Trader
Country of ResidenceEngland
Correspondence AddressFlat 9 Victoria Court
Royal Earlswood Park
Redhill
Surrey
RH1 6TE

Location

Registered Address13 Warwick Grove
Surbiton
KT5 8SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Shareholders

100 at £1James Adamson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,128
Cash£24,592
Current Liabilities£23,961

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

18 July 2023Confirmation statement made on 14 June 2023 with updates (5 pages)
13 June 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
12 June 2023Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 13 Warwick Grove Surbiton KT5 8SR on 12 June 2023 (1 page)
15 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 July 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
14 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
17 June 2021Confirmation statement made on 14 June 2021 with updates (5 pages)
5 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020Confirmation statement made on 14 June 2020 with updates (5 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017Director's details changed for Mr James Adamson on 20 June 2017 (2 pages)
20 June 2017Director's details changed for Mr James Adamson on 20 June 2017 (2 pages)
20 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 April 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
26 June 2013Director's details changed for Mr James Adamson on 26 June 2013 (2 pages)
26 June 2013Director's details changed for Mr James Adamson on 26 June 2013 (2 pages)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)