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ST PHILIPS LTD (10775666)

ST PHILIPS LTD (10775666) is an active UK company. incorporated on 17 May 2017. with registered office in Kingswinford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ST PHILIPS LTD has been registered for 8 years.

Company Number
10775666
Status
active
Type
ltd
Incorporated
17 May 2017
Age
8 years
Address
Brook House, Kingswinford, DY6 9HS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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ST PHILIPS LTD

ST PHILIPS LTD is an active company incorporated on 17 May 2017 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST PHILIPS LTD was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10775666

LTD Company

Age

8 Years

Incorporated 17 May 2017

Size

N/A

Accounts

ARD: 29/8

Up to Date

8 weeks left

Last Filed

Made up to 29 August 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 30 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Brook House Moss Grove Kingswinford, DY6 9HS,

Previous Addresses

Brook House Moss Grove Kingswinford West Midlands DY6 9HS England
From: 5 December 2017To: 15 February 2019
50 Compton Road Pedmore Stourbridge DY9 0th United Kingdom
From: 17 May 2017To: 5 December 2017
Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Funding Round
Mar 18
Director Joined
Mar 18
Owner Exit
Jan 20
Owner Exit
Apr 20
New Owner
Dec 22
Owner Exit
Dec 22
Share Issue
Jan 23
Loan Secured
Aug 25
Loan Secured
Sept 25
2
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 August 2023
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
15 February 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Memorandum Articles
12 January 2023
MAMA
Resolution
12 January 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
11 January 2023
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
18 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
30 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 February 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 February 2019
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
30 May 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
11 April 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 April 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 April 2018
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
9 April 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
6 April 2018
RESOLUTIONSResolutions
Resolution
6 April 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
28 March 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 December 2017
AD01Change of Registered Office Address
Incorporation Company
17 May 2017
NEWINCIncorporation