Introduction
Watch Company
P
PHYTO NECTARS LIMITED
PHYTO NECTARS LIMITED is an active company incorporated on 14 June 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PHYTO NECTARS LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13454987
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
26 Ludlow Way London, N2 0LA,
Previous Addresses
Dragon Argent 63 Bermondsey Street London SE1 3XF England
From: 30 June 2022To: 14 August 2024
26 Ludlow Way London N2 0LA England
From: 7 June 2022To: 30 June 2022
Dragon Argent Limited, 63 Bermondsey Street London SE1 3XF England
From: 29 June 2021To: 7 June 2022
C/O Dragon Argent Limited, 63 Bermondsey Street London SE1 3XF United Kingdom
From: 14 June 2021To: 29 June 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEVI, Ronald Daniel
ActiveLudlow Way, LondonN2 0LA
Born October 1961
Director
Appointed 09 Jul 2021
LEVI, Ronald Daniel
Ludlow Way, LondonN2 0LA
Born October 1961
Director
09 Jul 2021
Active
MCCARTHY, Elizabeth Anne
ActiveLudlow Way, LondonN2 0LA
Born September 1976
Director
Appointed 09 Jul 2021
MCCARTHY, Elizabeth Anne
Ludlow Way, LondonN2 0LA
Born September 1976
Director
09 Jul 2021
Active
PHILLIPS, Katia Narain
ActiveLudlow Way, LondonN2 0LA
Born July 1975
Director
Appointed 14 Jun 2021
PHILLIPS, Katia Narain
Ludlow Way, LondonN2 0LA
Born July 1975
Director
14 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Katia Narain Phillips
ActiveLudlow Way, LondonN2 0LA
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Ms Katia Narain Phillips
Ludlow Way, LondonN2 0LA
Born July 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
28
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021