• UK
  • PHILIPS DIGITAL UK LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom

Company Information

Company registration number
07895461
Company Status
LIVE
Country
United Kingdom
Registered Address
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
England
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK

Management

Managing Directors
BEST, Louise Helen
LEFTWICH, Mark
Company secretaries
BEST, Louise Helen

Company Details

Type of Business
ltd
Incorporated
2012-01-03
Age Of Company
2012-01-03 12 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Koninklijke Philips N.V.
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEALTH & PARENTING LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-12-11
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

PHILIPS DIGITAL UK LIMITED Company Description

PHILIPS DIGITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07895461. Its current trading status is "live". It was registered 2012-01-03. It was previously called HEALTH & PARENTING LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-12-11.It can be contacted at Ascent 1 Aerospace Boulevard .
More information

Get PHILIPS DIGITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Philips Digital Uk Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom

2012-01-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-07-15) - AA

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • accounts-with-accounts-type-small (2022-08-01) - AA

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • change-person-secretary-company-with-change-date (2021-03-10) - CH03

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • resolution (2021-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-08-08) - AA

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  • accounts-with-accounts-type-small (2020-08-10) - AA

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-12-14) - PSC09

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  • accounts-with-accounts-type-small (2018-08-20) - AA

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-07-04) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • cessation-of-a-person-with-significant-control (2017-07-04) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-10-12) - PSC07

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • change-account-reference-date-company-current-shortened (2017-10-11) - AA01

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  • capital-allotment-shares (2017-07-19) - SH01

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  • notification-of-a-person-with-significant-control-statement (2017-10-12) - PSC08

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  • confirmation-statement-with-updates (2017-12-15) - CS01

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  • capital-alter-shares-subdivision (2017-07-19) - SH02

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • resolution (2015-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • incorporation-company (2012-01-03) - NEWINC

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  • change-account-reference-date-company-current-extended (2012-05-09) - AA01

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