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Phrag Ltd LONDON


Phrag started in year 2012 as Private Limited Company with registration number 07896562. The Phrag company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Brentmead House. Postal code: N12 9RU.

The company has 2 directors, namely Daren C., Karen C.. Of them, Daren C., Karen C. have been with the company the longest, being appointed on 4 January 2012. As of 11 July 2025, there were 2 ex directors - Arlene C., Gordon C. and others listed below. There were no ex secretaries.

Phrag Ltd Address / Contact

Office Address Brentmead House
Office Address2 Britannia Road
Town London
Post code N12 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07896562
Date of Incorporation Wed, 4th Jan 2012
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (376 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Daren C.

Position: Director

Appointed: 04 January 2012

Karen C.

Position: Director

Appointed: 04 January 2012

Arlene C.

Position: Director

Appointed: 04 January 2012

Resigned: 12 August 2023

Gordon C.

Position: Director

Appointed: 04 January 2012

Resigned: 15 June 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Karen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daren C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gordon C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Karen C.

Notified on 15 June 2024
Nature of control: 25-50% voting rights
25-50% shares

Daren C.

Notified on 15 June 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon C.

Notified on 17 December 2016
Ceased on 15 June 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312021-09-302022-09-302023-09-302024-09-30
Net Worth-428-428        
Balance Sheet
Current Assets     10057 89780 88782 283189 282
Net Assets Liabilities 4284284284284289 60963 85874 42978 566
Net Assets Liabilities Including Pension Asset Liability-428-428        
Reserves/Capital
Shareholder Funds-428-428        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100    
Creditors 52852852852852848 28817 0297 854110 716
Net Current Assets Liabilities-528-5285285285285289 60963 85874 42978 566
Total Assets Less Current Liabilities-428-4284284284284289 60963 85874 42978 566
Creditors Due Within One Year528528        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2025-01-04
filed on: 18th, January 2025
Free Download (5 pages)

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