Pheromonica Limited is a private limited company located at 93 Banks Road, West Kirby, Wirral CH48 0RB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Anthony W., appointed on 10 April 2019. Director Peter J., appointed on 10 April 2019.
Moving on to secretaries, we can name: Anthony W., appointed on 10 April 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other engineering activities" (SIC: 71129), "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was sent on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 93 Banks Road |
| Office Address2 | West Kirby |
| Town | Wirral |
| Post code | CH48 0RB |
| Country of origin | United Kingdom |
| Registration Number | 11936522 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 10 April 2019
Position: Secretary
Appointed: 10 April 2019
Position: Director
Appointed: 10 April 2019
The list of PSCs who own or control the company consists of 4 names. As we established, there is Peter J. This PSC. The second one in the persons with significant control register is Anthony W. This PSC . Then there is Engen Group Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Peter J.
| Notified on | 10 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Anthony W.
| Notified on | 10 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Engen Group Ltd
Metro House Northgate, Chichester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07434108 |
| Notified on | 10 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elivia Capital Management Ltd
16 Carrer Dels Beguins, Mallorca, Spain
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07797973 |
| Notified on | 10 April 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 201 | 2 143 | 220 | 3 530 |
| Current Assets | 110 603 | 14 898 | 12 985 | 16 331 |
| Debtors | 10 000 | 12 755 | 12 765 | 12 801 |
| Net Assets Liabilities | -21 174 | -33 752 | -38 000 | -35 157 |
| Other Debtors | 10 000 | 12 755 | 12 765 | 12 801 |
| Total Inventories | 100 402 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 45 833 | 35 839 | 36 700 | |
| Creditors | 131 777 | 45 833 | 35 839 | 36 700 |
| Net Current Assets Liabilities | -21 174 | 12 081 | -2 161 | 1 543 |
| Other Creditors | 131 777 | -1 350 | 5 150 | 4 792 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (7 pages) |
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