Phragmites Ltd. net worth, address, company information. Free

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Phragmites Ltd (number 08330275) is a private limited company incorporated on 2012-12-13 in England. The enterprise has its registered office at Botanic House, Hills Road, Cambridge CB2 1PH. Having undergone a change in 2014-07-28, the previous name this enterprise utilized was Perseverance Finance Limited. Phragmites Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Phragmites Ltd
Number	08330275
Date of Incorporation:	2012-12-13
End of financial year:	31 December
Address:	Botanic House, Hills Road, Cambridge, CB2 1PH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul L. (in the company from 04 July 2023), Michael P. (appointment date: 01 December 2018). 1 secretary is also there: Yvonne T. (appointed on 15 December 2020). The Companies House lists 1 person of significant control - Luca P., the only person in the company who, 3/4 to full of voting rights.

Directors

People with significant control

Luca P.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2023/07/04. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021/12/13 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 139 College Road Birmingham B13 9LJ on 2021/10/11 to Botanic House Hills Road Cambridge CB2 1PH filed on: 11th, October 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Botanic House Hills Road Cambridge CB2 1PH England on 2021/07/16 to 139 College Road Birmingham B13 9LJ filed on: 16th, July 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/06/07 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 21st, May 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020/12/13 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/12/15 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/12/15 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020/12/15, company appointed a new person to the position of a secretary filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/12/13 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Riverwide House 6 Masons Yard London SW1Y 6BU on 2019/07/12 to Botanic House Hills Road Cambridge CB2 1PH filed on: 12th, July 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018/12/13 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/12/01. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/13 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2016/12/13 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/13 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/17 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/13 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2014/08/31. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/18. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/31 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/08/31 filed on: 4th, September 2014 \| officers	Free Download (1 page)
(NM01) Resolution of change of name filed on: 28th, July 2014 \| change of name
(CERTNM) Company name changed perseverance finance LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/07/28 filed on: 28th, July 2014 \| resolution
(TM01) Director's appointment terminated on 2014/06/30 filed on: 17th, July 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 083302750002 filed on: 31st, January 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/13 filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 083302750001 filed on: 18th, October 2013 \| mortgage	Free Download (8 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, June 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, June 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/24. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AP03) On 2013/04/23, company appointed a new person to the position of a secretary filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2012 \| incorporation	Free Download (21 pages)

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