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Phracta Limited (No: 12142113)

Address: 35 LOWLANDS, 2-8 ETON AVENUE, LONDON, NW3 3EJ, ENGLAND

Status: Active

Incorporated: 08-Jun-2019

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: IAN ROBERT PENMAN ( DOB: Apr-1962   From: Aug-2019  )

Current Director: IAN PENMAN (   From: Aug-2019  )

Current Director: ANDY ZMOLEK ( DOB: Nov-1970   From: May-2020  )

Current Director: ANDY ZMOLEK ( DOB: Nov-1970   From: May-2020  )

Resigned Director: ELIZABETH ANNE GOLDEN COFFEY ( DOB: May-1959   From: Aug-2019   To: May-2020  )

Resigned Director: EREM KASSIM-LAKHA ( DOB: Feb-1970   From: Aug-2019   To: May-2020  )

Resigned Director: CHRISTOPHER KELLER ( DOB: Apr-1986   From: Aug-2019   To: May-2023  )

Persons of Significant Control:

Matthias Roder, 6 Anton-Hochmuth-Str., Salzburg, 5050, Austria: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-06)

Mr Andy Zmolek, Flat 12 208 Regents Park Road, London, NW1 8AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-07)

Company Accounts Summary (£)   

Item 2020-08 2021-08 2022-08 2023-08 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 0.0,0.0,0.0,0.0
Net assets (liabilities) 7,350 5,675 5,452 5,539 7350.0,5675.0,5452.0,5539.0
Equity / share capital and reserves 7,350 5,675 5,452 5,539 7350.0,5675.0,5452.0,5539.0
History Chart

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