Menna Overview
Here’s a quick overview of PHEBRA LIMITED 👀 — a London, London based business that started in 2013.
PHEBRA LIMITED
- Company statusactive
- Company No08579094
- Age13 years 1 month Incorporated 21 June 2013
- Officers2
Address
4th Floor 58-59 Great Marlborough Street, London, London, W1F 7JY
PHEBRA LIMITED is an active company incorporated on 21 June 2013 and based in London, London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Administrative Restoration Company
2 Years Ago on 11 Jun 2024
Gazette Dissolved Compulsory
2 Years Ago on 06 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EUTICK, Malvin Leonard, Dr | director | Sep 1949 | 21 Jun 2013 |
| VLOK, Andre | director | Nov 1959 | 23 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phebra (Uk) Limited | 31 Jul 2018 | |
| Eupharma Pty Ltd | 01 Jul 2016 | |
| Dr Malvin Leonard Eutick | Sep 1949 | 06 Apr 2016 |
| Phebra Holdings Pty Ltd | 06 Apr 2016 |
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Here’s a quick overview of PHEBRA LIMITED 👀 — a London, London based business that started in 2013.