Phraser Limited

Company Name	Phraser Limited
Director	Norman Macaskill Fraser
Company Status	Active
Company Number	05540475
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Norman Macaskill Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Downs Road Epsom Surrey KT18 5UL

Secretary Name	Mrs Sarah Katherine Louise Fraser
Nationality	British
Status	Current
Appointed	23 August 2007(2 years after company formation)
Appointment Duration	16 years, 8 months
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	72 Downs Wood Epsom Surrey KT18 5UL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.phraser.net

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dr Norman Fraser 50.00% Ordinary
1 at £1	Sarah Fraser 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
22 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009	Return made up to 18/08/09; full list of members (3 pages)
25 August 2009	Return made up to 18/08/09; full list of members (3 pages)
8 September 2008	Director's change of particulars / norman fraser / 17/06/2008 (1 page)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
8 September 2008	Return made up to 18/08/08; full list of members (3 pages)
8 September 2008	Secretary's change of particulars / sarah fraser / 17/06/2008 (1 page)
8 September 2008	Director's change of particulars / norman fraser / 17/06/2008 (1 page)
8 September 2008	Secretary's change of particulars / sarah fraser / 17/06/2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 September 2007	Ad 23/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2007	Ad 23/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 18/08/06; full list of members (2 pages)
30 November 2006	Return made up to 18/08/06; full list of members (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
1 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
1 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

Phraser Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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