Phoebe Philo Limited (Companies House Registration Number 12428990) is a private limited company established on 2020-01-28 originating in England. The company has its registered office at 2Nd Floor, Gadd House, Arcadia Avenue, London N3 2JU. Having undergone a change in 2021-07-19, the previous name this enterprise used was Wingfield Services Limited. Phoebe Philo Limited is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".
Company details
| Name | Phoebe Philo Limited |
| Number | 12428990 |
| Date of Incorporation: | Tuesday 28th January 2020 |
| End of financial year: | 31 December |
| Address: | 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Moving on to the 4 directors that can be found in this business, we can name: Patrik S. (in the company from 19 April 2023), Delphine A. (appointment date: 16 July 2021), Phoebe P. (appointed on 28 January 2020). 1 secretary is also present: Emma A. (appointed on 19 April 2023). The official register reports 3 persons of significant control, namely: Maximilian W. owns 1/2 or less of shares, 1/2 or less of voting rights, Phoebe P. owns 1/2 or less of shares, 1/2 or less of voting rights, Denisa Services Limited is located at Arcadia Avenue, N3 2JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 |
| Current Assets | 368,801 | 26,697,668 |
| Total Assets Less Current Liabilities | -849,976 | 25,899,612 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 2nd Floor, Gadd House Arcadia Avenue, London, N3 2JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09406938 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 27th January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(4 pages)
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