PHERON LTD
Active - Accounts Filed
General Information
NAME
PHERON LTD
COMPANY NUMBER
08173971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/08/2012
(12 years and 5 months old)
WEBSITE
www.pheron.eu
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
17/08/2016
08/01/2018
MASKEW CORDON MCLEAN LTD
View all previous names
SALE
M33 3SD
5 Brooklands Place
Brooklands Road
Sale
M33 3SD
M33 3SD
4 Silver Street
Bollington
Macclesfield
Cheshire
SK10 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHERON LTD | Active - Accounts Filed | View Report |
| PHERON SPV1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHERON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 3 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2020 - Present (4 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/08/2012 - 01/10/2015 (3 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHERON LTD | Active - Accounts Filed | View Report |
| PHERON SPV1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Andrew Gordon Key (927637580) has left the board |
| 20/11/2020 | New Board Member Andrew Gordon Key (912784582) Appointed |
| 13/11/2020 | New Board Member Andrew Gordon Key (927637580) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | Andrew Gordon Key (917126416) has left the board |
| 16/08/2016 | New Board Member Juliana McLean (921029035) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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