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PHEBRA LIMITED - 4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
Company Information
- Company registration number
- 08579094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 58-59 Great Marlborough Street
- London
- London
- W1F 7JY 4th Floor 58-59 Great Marlborough Street, London, London, W1F 7JY UK
Management
- Managing Directors
- EUTICK, Malvin Leonard, Dr
- ROBERT JACKSON CONSULTING LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-21
- Dissolved on
- 2024-02-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phebra (Uk) Limited
- -
- Dr Malvin Leonard Eutick
- Phebra Holdings Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMBLUE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2017-06-21
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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PHEBRA LIMITED Company Description
- PHEBRA LIMITED is a ltd registered in United Kingdom with the Company reg no 08579094. Its current trading status is "live". It was registered 2013-06-21. It was previously called EMBLUE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2017-06-21.It can be contacted at 4Th Floor 58-59 Great Marlborough Street .
Get PHEBRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phebra Limited - 4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
- 2013-06-21
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https://www.kompany.co.uk/p/uk/08579094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08579094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08579094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-06-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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gazette-dissolved-compulsory (2024-02-06) - GAZ2
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administrative-restoration-company (2024-06-11) - RT01
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confirmation-statement-with-no-updates (2024-06-11) - CS01
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gazette-notice-compulsory (2023-11-14) - GAZ1
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accounts-with-accounts-type-dormant (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-corporate-director-company-with-name-date (2022-09-06) - AP02
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-24) - CS01
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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resolution (2017-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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accounts-with-accounts-type-dormant (2017-07-03) - AA
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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incorporation-company (2013-06-21) - NEWINC
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termination-secretary-company-with-name (2013-06-24) - TM02
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termination-director-company-with-name (2013-10-08) - TM01
