Philips Digital Uk Limited
Company Profile
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UnknownPhilips Digital Uk Limited
07895461•Private Limited With Share Capital
Ascent 1 Aerospace Boulevard, Farnborough, GU146XW
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Incorporated
03/01/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Philips Digital Uk Limited (07895461) is a private limited with share capital incorporated on 03/01/2012 (14 years old) and registered in farnborough, GU146XW. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 03/01/2012
GU146XW
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Resolution
Category:Resolution
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Resolution
Category:Resolution
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:03-01-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ascent 1 Aerospace Boulevard, Farnborough, GU146XWRegistered
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Contact
info@health-and-parenting.comsupport@health-and-parenting.comhealth-and-parenting.com
Ascent 1 Aerospace Boulevard, Farnborough, GU146XW