| Company Name | Phracta Limited |
|---|---|
| Directors | Ian Robert Penman and Andy Zmolek |
| Company Status | Active |
| Company Number | 12142113 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Robert Penman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Tapestry Building 51-52 Frith Street London W1D 4SH |
| Director Name | Mr Andy Zmolek |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 May 2020(9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Technologist |
| Country of Residence | England |
| Correspondence Address | 35 Lowlands 2-8 Eton Avenue London NW3 3EJ |
| Director Name | Ms Elizabeth Anne Golden Coffey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American,Irish |
| Status | Resigned |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Alexandra Court 63 Maida Vale London W9 1SQ |
| Director Name | Ms Erem Kassim-Lakha |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Queensdale Road London W11 4SA |
| Director Name | Mr Christopher Keller |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Grayshott Road London SW11 5TS |
Location
| Registered Address | 35 Lowlands 2-8 Eton Avenue London NW3 3EJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 16 May 2023 | Termination of appointment of Christopher Keller as a director on 16 May 2023 (1 page) |
| 16 May 2023 | Director's details changed for Mr Ian Robert Penman on 15 May 2023 (2 pages) |
| 11 May 2023 | Director's details changed for Mr Andy Zmolek on 10 May 2023 (2 pages) |
| 17 October 2022 | Registered office address changed from 208 Regents Park Road Flat 12 London NW1 8AT England to 35 Lowlands 2-8 Eton Avenue London NW3 3EJ on 17 October 2022 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 17 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 17 May 2022 | Registered office address changed from 24 Hanover Square London W1S 1JD England to 208 Regents Park Road Flat 12 London NW1 8AT on 17 May 2022 (1 page) |
| 31 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 15 May 2020 | Termination of appointment of Erem Kassim-Lakha as a director on 7 May 2020 (1 page) |
| 15 May 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 15 May 2020 | Appointment of Mr Andy Zmolek as a director on 7 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Matthias Roder as a person with significant control on 7 May 2020 (2 pages) |
| 15 May 2020 | Notification of Andy Zmolek as a person with significant control on 7 May 2020 (2 pages) |
| 15 May 2020 | Termination of appointment of Elizabeth Anne Golden Coffey as a director on 7 May 2020 (1 page) |
| 7 August 2019 | Registered office address changed from Rose Cottage Morleys Road Weald Sevenoaks TN14 6QU United Kingdom to 24 Hanover Square London W1S 1JD on 7 August 2019 (1 page) |
| 6 August 2019 | Incorporation Statement of capital on 2019-08-06
|