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Philips Digital UK Limited

Philips Digital UK Limited is a dormant company incorporated on 3 January 2012 with the registered office located in Farnborough, Hampshire. Philips Digital UK Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
07895461
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Koninklijke Philips N.V
PSC
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Mutual Companies
Philips Components Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pye (Electronic Products) Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Avent Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Electronics UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Consumer Communications UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pyecam Company Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics (UK) Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips U.K. Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Aug 2022
Mr Mark Leftwich Appointed
3 Years Ago on 1 Apr 2022
Neil Anthony Mesher Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Aug 2022
Appointment of Mr Mark Leftwich as a director on 1 April 2022
Submitted on 6 Apr 2022
Termination of appointment of Neil Anthony Mesher as a director on 1 April 2022
Submitted on 4 Apr 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Repayment History
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