Phytoactiv Ltd HUNGERFORD


Phytoactiv Ltd is a private limited company located at 1 Burgess Farm Cottages, Woodlands St. Mary, Hungerford RG17 7SN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-16, this 5-year-old company is run by 1 director.
Director Seamus D., appointed on 16 May 2019.
The company is officially classified as "manufacture of other food products n.e.c." (SIC: 10890), "manufacture of homogenized food preparations and dietetic food" (SIC code: 10860).
The latest confirmation statement was sent on 2023-09-22 and the date for the subsequent filing is 2024-10-06. Furthermore, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Phytoactiv Ltd Address / Contact

Office Address 1 Burgess Farm Cottages
Office Address2 Woodlands St. Mary
Town Hungerford
Post code RG17 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11999660
Date of Incorporation Thu, 16th May 2019
Industry Manufacture of other food products n.e.c.
Industry Manufacture of homogenized food preparations and dietetic food
End of financial Year 31st May
Company age 5 years old
Account next due date Fri, 28th Feb 2025 (287 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Seamus D.

Position: Director

Appointed: 16 May 2019

Jennifer H.

Position: Director

Appointed: 16 May 2019

Resigned: 29 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Seamus D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jennifer H. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus D.

Notified on 16 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jennifer H.

Notified on 16 May 2019
Ceased on 22 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets3 72420 31226 74431 593
Net Assets Liabilities17 31917 00417 35327 213
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal199363 434
Creditors20 84450 00050 0008 372
Fixed Assets 20 31226 744 
Net Current Assets Liabilities17 12013 04732 64723 221
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 72413 0475 903 
Total Assets Less Current Liabilities17 12033 35932 64723 221

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 22nd September 2023
filed on: 22nd, September 2023
Free Download (4 pages)

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