Company number 06103586
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address COMPANY SECRETARY, 35 UNICORN BUILDING, JARDINE ROAD, LONDON, E1W 3WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of PHILIP MCCARTHY LIMITED are www.philipmccarthy.co.uk, and www.philip-mccarthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Philip Mccarthy Limited is a Private Limited Company.
The company registration number is 06103586. Philip Mccarthy Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Philip Mccarthy Limited is Company Secretary 35 Unicorn Building Jardine Road London E1w 3wf. . CARCAS, Emma is a Secretary of the company. MCCARTHY, Philip is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Philip Mccarthy
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
PHILIP MCCARTHY LIMITED Events
23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 18 more events
26 Mar 2007
Secretary's particulars changed
19 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation