Phebra Limited, London
Phebra Limited is a private limited company. Once, it was called Emblue Limited (changed on 2017-07-07). Located at 1St Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE, the aforementioned 10 years old business was incorporated on 2013-06-21 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the company: Malvin E. (appointed on 21 June 2013).
| About | |
|---|---|
| Name: Phebra Limited | |
| Number: 08579094 | |
| Incorporation date: 2013-06-21 | |
| End of financial year: 30 June |
| Address: |
1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Phebra (Uk) Limited
31 July 2018
| Address | 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11334629 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eupharma Pty Ltd
1 July 2016 - 31 July 2018
| Address | 16 Courallie Road, Northbridge, 2063, Australia |
| Legal authority | Australia (New South Wales) |
| Legal form | Corporate |
| Country registered | New South Wales |
| Place registered | New South Wales |
| Registration number | Au98104148790 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-23 |
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Shareholder Funds | 20 | 20 | 20 | 20 | 20 | - | - | - | - |
The due date for Phebra Limited confirmation statement filing is 2023-09-07. The most recent confirmation statement was sent on 2022-08-24. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 23 June 2022.
2 persons of significant control are reported in the official register, namely: Phebra (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 24/25 New Bond Street, Mayfair, W1S 2RR London. Eupharma Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Courallie Road, 2063.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 | gazette |
Free Download
(1 page)
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