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.
| Office Address | Brentmead House |
| Office Address2 | Britannia Road |
| Town | London |
| Post code | N12 9RU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 04 January 2012
Position: Director
Appointed: 04 January 2012
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | -428 | -428 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 57 897 | 80 887 | 82 283 | 189 282 | |||||
| Net Assets Liabilities | 428 | 428 | 428 | 428 | 428 | 9 609 | 63 858 | 74 429 | 78 566 | |
| 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 Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Creditors | 528 | 528 | 528 | 528 | 528 | 48 288 | 17 029 | 7 854 | 110 716 | |
| Net Current Assets Liabilities | -528 | -528 | 528 | 528 | 528 | 528 | 9 609 | 63 858 | 74 429 | 78 566 |
| Total Assets Less Current Liabilities | -428 | -428 | 428 | 428 | 428 | 428 | 9 609 | 63 858 | 74 429 | 78 566 |
| Creditors Due Within One Year | 528 | 528 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-01-04 filed on: 18th, January 2025 |
confirmation statement | Free Download (5 pages) |
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