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PHRENETIC LTD

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

This company is commonly known as Phrenetic Ltd. The company was founded 10 years ago and was given the registration number 08875737. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHRENETIC LTD
Company Number:08875737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2014Active

People with Significant Control

Mr Daniel Burzynski
Notified on:27 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-04-08Accounts

Change account reference date company previous shortened.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change person director company with change date.

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2016-08-13Address

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

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Incorporation

Incorporation company.

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