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PHEROMONICA LIMITED

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

This company is commonly known as Pheromonica Limited. The company was founded 5 years ago and was given the registration number 11936522. The firm's registered office is in WIRRAL. You can find them at 93 Banks Road, West Kirby, Wirral, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PHEROMONICA LIMITED
Company Number:11936522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:93 Banks Road, West Kirby, Wirral, England, CH48 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Banks Road, West Kirby, Wirral, England, CH48 0RB

Secretary10 April 2019Active
93, Banks Road, West Kirby, Wirral, England, CH48 0RB

Director10 April 2019Active
93, Banks Road, West Kirby, Wirral, England, CH48 0RB

Director10 April 2019Active

People with Significant Control

Elivia Capital Management Ltd
Notified on:10 April 2019
Status:Active
Country of residence:Spain
Address:16, Carrer Dels Beguins, Mallorca, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Jeffrey
Notified on:10 April 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:93, Banks Road, Wirral, England, CH48 0RB
Nature of control:
  • Right to appoint and remove directors
Anthony Philip Williams
Notified on:10 April 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:93, Banks Road, Wirral, England, CH48 0RB
Nature of control:
  • Right to appoint and remove directors
Engen Group Ltd
Notified on:10 April 2019
Status:Active
Country of residence:United Kingdom
Address:Metro House, Northgate, Chichester, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-04-10Incorporation

Incorporation company.

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