Phanmera Ltd (registration number 13428388) is a private limited company incorporated on 2021-05-28 in United Kingdom. This business is situated at Office 16, 33 York Street Business Centre, Wolverhampton WV1 3RN. Phanmera Ltd operates SIC code: 49410 that means "freight transport by road".
Company details
Name
Phanmera Ltd
Number
13428388
Date of Incorporation:
2021/05/28
End of financial year:
05 April
Address:
Office 16, 33 York Street Business Centre, Wolverhampton, WV1 3RN
SIC code:
49410 - Freight transport by road
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Edizon V. (appointed on 17 June 2021). The official register lists 2 persons of significant control, namely: Edizon V. has over 3/4 of shares, Liam C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1,453
265
Total Assets Less Current Liabilities
240
265
People with significant control
Edizon V.
17 June 2021
Nature of control:
75,01-100% shares
Liam C.
28 May 2021 - 17 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 27th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 27th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Saturday 27th May 2023
filed on: 7th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 12th, October 2022
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, August 2022
| gazette
Free Download
(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, August 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 27th May 2022
filed on: 15th, August 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened to Tuesday 5th April 2022, originally was Tuesday 31st May 2022.
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thursday 17th June 2021
filed on: 12th, July 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Thursday 17th June 2021
filed on: 9th, July 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Thursday 17th June 2021
filed on: 23rd, June 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on Thursday 17th June 2021.
filed on: 22nd, June 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 5 Cathedral Walk Liverpool L3 5RG England to Office 16 33 York Street Business Centre Wolverhampton WV1 3RN on Wednesday 9th June 2021
filed on: 9th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 28th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th May 2021
capital