UKBizDB.co.uk

PHARLEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharley Ltd. The company was founded 3 years ago and was given the registration number 12947989. The firm's registered office is in LONDON. You can find them at 35-37 Ludgate Hill, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PHARLEY LTD
Company Number:12947989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:35-37 Ludgate Hill, London, England, EC4M 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Artillery Place, London, England, SE18 4AB

Director07 December 2022Active
37, Artillery Place, London, England, SE18 4AB

Secretary13 October 2020Active
37, Artillery Place, London, England, SE18 4AB

Director13 October 2020Active
37, Artillery Place, London, England, SE18 4AB

Director13 October 2020Active
37, Artillery Place, London, England, SE18 4AB

Director28 September 2022Active

People with Significant Control

Mr Bawan Pshdary
Notified on:07 December 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:37, Artillery Place, London, England, SE18 4AB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hareem Mohammed
Notified on:13 October 2020
Status:Active
Date of birth:January 1985
Nationality:Iraqi
Country of residence:England
Address:37, Artillery Place, London, England, SE18 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-12-07Persons with significant control

Notification of a person with significant control.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-17Gazette

Gazette filings brought up to date.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2021-12-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Address

Change registered office address company with date old address new address.

Download
2020-10-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.