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Phebra(UK) Limited

Phebra(UK) Limited is an active company incorporated on 28 April 2018 with the registered office located in London, Greater London. Phebra(UK) Limited was registered 7 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11334629
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
London
W1F 7JY
Address changed on 13 Jul 2024 (1 year 4 months ago)
Previous address was 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1949
Director • Australian • Lives in Australia • Born in Jul 1966
Director • Australian • Lives in Australia • Born in Nov 1959
PSC
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Mutual Companies
Phebra Limited
Robert Jackson Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Mr Robert Mario Giuseppe Ingui Appointed
2 Months Ago on 9 Sep 2025
Mal Eutick Resigned
3 Months Ago on 3 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Andre Vlok Appointed
11 Months Ago on 23 Nov 2024
Robert Jackson Consulting Limited Resigned
11 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jul 2024
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Documents
Appointment of Mr Robert Mario Giuseppe Ingui as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Mal Eutick as a director on 3 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Andre Vlok as a director on 23 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Robert Jackson Consulting Limited as a director on 23 November 2024
Submitted on 11 Dec 2024
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London London W1F 7JY on 13 July 2024
Submitted on 13 Jul 2024
Administrative restoration application
Submitted on 13 Jul 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 13 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 Jul 2024
Repayment History
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