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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-15) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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