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PHYTO42 LTD.

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

This company is commonly known as Phyto42 Ltd.. The company was founded 5 years ago and was given the registration number 11505843. The firm's registered office is in DURHAM. You can find them at 35 Old Elvet, , Durham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PHYTO42 LTD.
Company Number:11505843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:35 Old Elvet, Durham, England, DH1 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Old Elvet, Durham, England, DH1 3HN

Director15 March 2019Active
35, Old Elvet, Durham, England, DH1 3HN

Director08 August 2018Active

People with Significant Control

Mr James Alexander Llewellyn
Notified on:23 May 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:35, Old Elvet, Durham, England, DH1 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Cullen
Notified on:08 August 2018
Status:Active
Date of birth:September 1983
Nationality:Irish
Country of residence:England
Address:35, Old Elvet, Durham, England, DH1 3HN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Termination director company with name termination date.

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2020-06-11Resolution

Resolution.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Address

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

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2019-03-15Officers

Appoint person director company with name date.

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2018-08-08Incorporation

Incorporation company.

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