Philip Kingsley Products Limited
Company Profile
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SmallPhilip Kingsley Products Limited
02834292•Private Limited With Share Capital
54 Green Street, London, W1K6RU
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Incorporated
08/07/1993
Company Age
32 years
Directors
6
Employees
48
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Philip Kingsley Products Limited (02834292) is a private limited with share capital incorporated on 08/07/1993 (32 years old) and registered in london, W1K6RU. The company operates under SIC code 46900 and is classified as Small.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 08/07/1993
W1K6RU
48 employees
Financial Overview
Total Assets
£9.71M
Liabilities
£1.74M
Net Assets
£7.97M
Turnover
£14.39M
Cash
£4.84M
Key Metrics
48
Employees
6
Directors
3
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Capital Cancellation Shares
Category:Capital
Date:10-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Resolution
Category:Resolution
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Resolution
Category:Resolution
Date:17-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2010
Legacy
Category:Mortgage
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Mortgage
Date:11-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Capital
Date:19-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Address
Date:25-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Legacy
Category:Annual Return
Date:08-07-2003
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
54 Green Street, London, W1K6HP
54 Green Street, London, W1K6RURegistered
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