Pharmaplace Ltd is a private limited company that can be found at 62 Overstone Road, London W6 0AB. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-13, this 3-year-old company is run by 1 director.
Director Romil P., appointed on 13 June 2020.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 62 Overstone Road |
| Town | London |
| Post code | W6 0AB |
| Country of origin | United Kingdom |
| Registration Number | 12669358 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 13 June 2020
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Larava Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Romil P. This PSC has significiant influence or control over the company,. Moving on, there is Shaping New Future Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Larava Ltd
83 Gunterstone Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12595860 |
| Notified on | 13 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romil P.
| Notified on | 13 June 2020 |
| Nature of control: |
significiant influence or control |
Shaping New Future Ltd
Apartment 13, Block D Butlers Court 77 Sir John Rogerson's Quay, Dublin 2, Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12663319 |
| Notified on | 13 June 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 13 June 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (4 pages) |
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