Phip (5) Limited

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Phip (5) Limited

02970770•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
02038241841

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Incorporated

23/09/1994

Company Age

31 years

Directors

4

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Phip (5) Limited (02970770) is a private limited with share capital incorporated on 23/09/1994 (31 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/09/1994
WC2N6DU
3 employees

Financial Overview

Total Assets

£183.89M

Liabilities

£173.78M

Net Assets

£10.12M

Turnover

£10.53M

Cash

£5.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david christopher austin
director
R
richard howell
director
M
mark davies
director

Charges

68

Registered

6

Outstanding

0

Part Satisfied

62

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2013
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:04-04-2012
Memorandum Articles
Category:Incorporation
Date:02-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Resolution
Category:Resolution
Date:06-05-2010
Miscellaneous
Category:Miscellaneous
Date:05-05-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010
Legacy
Category:Mortgage
Date:30-04-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

345A Station Road, Harrow, Middlesex, HA12AA
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

02038241841
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU