This company is commonly known as Phytomones Ltd. The company was founded 12 years ago and was given the registration number 07690943. The firm's registered office is in LONDON. You can find them at 142 International House, 142 Cromwell Road, Kensington, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | PHYTOMONES LTD |
|---|---|---|
| Company Number | : | 07690943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2011 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 142 International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 142, International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF | Director | 05 August 2017 | Active |
| 5 St Pauls Place, Islington, London, United Kingdom, N1 2QD | Secretary | 03 May 2012 | Active |
| Flat 26 Jfk, Royal Connaught Drive, Bushey, England, WD23 2RA | Director | 01 March 2017 | Active |
| 5 St Pauls Place, Islington, London, United Kingdom, N1 2QD | Director | 03 May 2012 | Active |
| Flat B, 29th Floor, Tower 11, Carribbean Coast, China, | Director | 31 May 2012 | Active |
| Flat 4, 40-42 William Iv Street, London, United Kingdom, WC2N 4DD | Director | 04 July 2011 | Active |
| 21 G Tower 15, Caribbean Coast, Tung Chung, Hong Kong, | Corporate Director | 31 March 2017 | Active |
| Mrs Jane Atherton | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133c, Englefield Road, London, England, N1 3LH |
| Nature of control | : |
|
| Mr Wayne Anthony Atherton | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 142, International House, 142 Cromwell Road, London, England, SW7 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-05 | Capital | Capital allotment shares. | Download |
| 2018-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-16 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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