Phipps Relations Limited. net worth, address, company information. Free

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Phipps Relations Limited (reg no 08737308) is a private limited company created on 2013-10-17 originating in United Kingdom. The company has its registered office at 79 Borough Road, London SE1 1DN. Changed on 2013-12-04, the previous name the business utilized was Shoot Pr Limited. Phipps Relations Limited operates Standard Industrial Classification: 70210 - "public relations and communications activities".

Company details

Name	Phipps Relations Limited
Number	08737308
Date of Incorporation:	Thursday 17th October 2013
End of financial year:	31 December
Address:	79 Borough Road, London, SE1 1DN
SIC code:	70210 - Public relations and communications activities

As for the 2 directors that can be found in this particular business, we can name: Nicola F. (in the company from 03 November 2014), Miranda P. (appointment date: 03 November 2014). The Companies House indexes 2 persons of significant control, namely: Nicola F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Miranda P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	586,524	590,583	605,891	585,838
Fixed Assets	25,352	32,081	28,110	36,959
Total Assets Less Current Liabilities	377,963	454,146	436,553	412,701
Intangible Fixed Assets	22,083	19,583	-	-
Number Shares Allotted	100	100	-	-
Tangible Fixed Assets	3,269	12,498	-	-

People with significant control

Nicola F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Miranda P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 17 Exeter Street London WC2E 7DU on Mon, 31st Jan 2022 to 79 Borough Road London SE1 1DN filed on: 31st, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 17th Oct 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on Mon, 22nd Feb 2016 filed on: 25th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(CH01) On Fri, 16th Oct 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On Fri, 20th Jun 2014 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 13th, May 2014 \| accounts	Free Download (1 page)
(AP04) On Thu, 8th May 2014, company appointed a new person to the position of a secretary filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 19th Dec 2013. Old Address: 5Th Floor 89 New Bond Street London W1S 1DA England filed on: 19th, December 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed shoot pr LIMITEDcertificate issued on 04/12/13 filed on: 4th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 4th Dec 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Thu, 17th Oct 2013: 100.00 GBP filed on: 21st, October 2013 \| capital	Free Download (3 pages)
(AP01) On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2013 \| incorporation
(TM01) Director's appointment terminated on Thu, 17th Oct 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)

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