PHEBRA LIMITED
Active - Accounts Filed
General Information
NAME
PHEBRA LIMITED
COMPANY NUMBER
08579094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2013
(11 years and 6 months old)
WEBSITE
www.phebra.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/06/2013
07/07/2017
EMBLUE LIMITED
LONDON
W1F 7JY
4th Floor 58-59
Great Marlborough Street
London
London W1F 7JY
W1F 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHEBRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Andre Vlok (933027771) Appointed |
| 13/12/2024 | ROBERT JACKSON CONSULTING LIMITED (929979586) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHEBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHEBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHEBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 6 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/11/2024 - Present (1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) 21/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 1473 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHEBRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Andre Vlok (933027771) Appointed |
| 13/12/2024 | ROBERT JACKSON CONSULTING LIMITED (929979586) has left the board |
| 24/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Malvin Leonard Eutick (916293894) Appointed |
| 13/06/2024 | New Board Member ROBERT JACKSON CONSULTING LIMITED (929979586) Appointed |
| 09/04/2023 | New Accounts filed |
| 12/09/2022 | Robert Ward Jackson (915833978) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member ROBERT JACKSON CONSULTING LIMITED (929979586) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 29/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Robert Ward Jackson (915833978) Appointed |
| 07/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 10/10/2013 | ALDBURY SECRETARIES LIMITED (917921544) has left the board |
| 10/10/2013 | John Leonard Wade (904611904) has left the board |
| 10/10/2013 | New Board Member Malvin Leonard Eutick (916293894) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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