Pheron Ltd

Company Name	Pheron Ltd
Directors	Juliana McLean and Andrew Gordon Key
Company Status	Active
Company Number	08173971
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)
Previous Names	86 Software Ltd and Maskew Cordon McLean Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Juliana McLean
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Andrew Gordon Key
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale M33 3SD

Director Name	Mr Andrew Gordon Key
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	Orchard Lodge 8a East Avenue Bollington Cheshire SK10 5DY

Location

Registered Address	5 Brooklands Place Brooklands Road Sale M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gordon Key 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21
Cash	£2,166
Current Liabilities	£2,187

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

22 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
17 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
17 August 2021	Change of details for Ms Juliana Mclean as a person with significant control on 11 November 2020 (2 pages)
16 August 2021	Notification of Andrew Gordon Key as a person with significant control on 11 November 2020 (2 pages)
16 August 2021	Change of details for Ms Juliana Mclean as a person with significant control on 11 November 2020 (2 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
2 December 2020	Resolutions RES13 ‐ Declare nterest sect 175 10/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2020	Memorandum and Articles of Association (14 pages)
11 November 2020	Appointment of Mr Andrew Gordon Key as a director on 11 November 2020 (2 pages)
11 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 2 (3 pages)
13 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
27 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2018	Director's details changed for Ms Juliana Mclean on 18 December 2017 (2 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-05 (3 pages)
19 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 19 December 2017 (1 page)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 (3 pages)
15 August 2016	Termination of appointment of Andrew Gordon Key as a director on 1 October 2015 (1 page)
15 August 2016	Termination of appointment of Andrew Gordon Key as a director on 1 October 2015 (1 page)
15 August 2016	Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to Holland House 1-5 Oakfield Sale M33 6TT on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 1-5 Oakfield Sale Cheshire M33 6TT England to Holland House 1-5 Oakfield Sale M33 6TT on 15 August 2016 (1 page)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 August 2016	Appointment of Ms Juliana Mclean as a director on 1 October 2015 (2 pages)
12 August 2016	Appointment of Ms Juliana Mclean as a director on 1 October 2015 (2 pages)
9 August 2016	Registered office address changed from Holland House 1 - 5 Oakfield Rd Sale Cheshire M33 6TT to 1-5 Oakfield Sale Cheshire M33 6TT on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Holland House 1 - 5 Oakfield Rd Sale Cheshire M33 6TT to 1-5 Oakfield Sale Cheshire M33 6TT on 9 August 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Director's details changed for Mr Andrew Gordon Key on 7 July 2015 (2 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Director's details changed for Mr Andrew Gordon Key on 7 July 2015 (2 pages)
27 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Director's details changed for Mr Andrew Gordon Key on 7 July 2015 (2 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
9 May 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 May 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013	Director's details changed for Mr Andrew Key on 16 August 2013 (2 pages)
9 September 2013	Registered office address changed from 4 Silver Street Bollington Cheshire SK10 5QL England on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Director's details changed for Mr Andrew Key on 16 August 2013 (2 pages)
9 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Registered office address changed from 4 Silver Street Bollington Cheshire SK10 5QL England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 4 Silver Street Bollington Cheshire SK10 5QL England on 9 September 2013 (1 page)
9 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pheron Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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