Pherbanphie Ltd is a private limited company. Situated at Office G, Charles Henry House, 130 Worcester Road, Droitwich WR9 8AN, this 2 years old company was incorporated on 2021-08-31 and is classified as "other manufacturing n.e.c." (SIC code: 32990). 1 director can be found in the firm: Rose N. (appointed on 20 September 2021).
About
Name: Pherbanphie Ltd
Number: 13593866
Incorporation date: 2021-08-31
End of financial year: 05 April
Address:
Office G
Charles Henry House, 130 Worcester Road
Droitwich
WR9 8AN
SIC code:
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Rose N.
20 September 2021
Nature of control:
75,01-100% shares
Shazney G.
31 August 2021 - 5 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1,723
1,415
Total Assets Less Current Liabilities
36
1,415
The date for Pherbanphie Ltd confirmation statement filing is 2024-09-13. The last one was submitted on 2023-08-30. The deadline for the next statutory accounts filing is 05 January 2025. Most current accounts filing was sent for the time up until 05 April 2023.
2 persons of significant control are listed in the Companies House, namely: Rose N. who owns over 3/4 of shares. Shazney G. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Incorporation
Officers
Persons with significant control
Type
Free download
DS01
Application to strike the company off the register
filed on: 20th, December 2023
| dissolution
Free Download
(1 page)
Type
Free download
DS01
Application to strike the company off the register
filed on: 20th, December 2023
| dissolution
Free Download
(1 page)
AA
Micro company accounts made up to 2023-04-05
filed on: 20th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023-08-30
filed on: 25th, September 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 82 Craven Avenue Binley Woods, Coventry Warwickshire CV3 2JT United Kingdom to Office G Charles Henry House, 130 Worcester Road Droitwich WR9 8AN on 2022-11-18
filed on: 18th, November 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2022-08-30
filed on: 7th, November 2022
| confirmation statement
Free Download
(4 pages)
AA
Micro company accounts made up to 2022-04-05
filed on: 26th, October 2022
| accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened from 2022-08-31 to 2022-04-05
filed on: 19th, July 2022
| accounts
Free Download
(1 page)
AD01
Registered office address changed from 138 Walstead Road Walsall WS5 4LY United Kingdom to 82 Craven Avenue Binley Woods, Coventry Warwickshire CV3 2JT on 2022-06-24
filed on: 24th, June 2022
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2021-10-05
filed on: 26th, October 2021
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021-09-20
filed on: 12th, October 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: 2021-09-20
filed on: 8th, October 2021
| officers
Free Download
(1 page)
AP01
New director was appointed on 2021-09-20
filed on: 7th, October 2021
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 72 Plymouthwood Road Cardiff CF5 4DE Wales to 138 Walstead Road Walsall WS5 4LY on 2021-10-01
filed on: 1st, October 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 31st, August 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-08-31: 1.00 GBP
capital