Phytobrands Ltd

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General information

Name:

Phytobrands Limited

Office Address:

C/o Parker Andrews Ltd 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk

Number: 11289574

Incorporation date: 2018-04-04

Dissolution date: 2024-02-13

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Phytobrands was founded on Wed, 4th Apr 2018 as a private limited company. The company office was based in Norwich Norfolk on C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane. The address postal code is NR1 1BY. The official registration number for Phytobrands Ltd was 11289574. Phytobrands Ltd had been in business for 6 years until Tue, 13th Feb 2024.

The executives were: Lars T. arranged to perform management duties on Sat, 14th Sep 2019, Clemens B. arranged to perform management duties six years ago and Johan O. arranged to perform management duties on Wed, 4th Apr 2018.

The companies with significant control over this firm were: Sleeping Beauty Aps owned 1/2 or less of company shares. This business could have been reached in Svogerslev, 4000 Roskilde at Egernvaenget and was registered as a PSC under the reg no 39044625.

Financial data based on annual reports

Company staff

Lars T.

Role: Director

Appointed: 14 September 2019

Latest update: 4 October 2023

Clemens B.

Role: Director

Appointed: 01 May 2018

Latest update: 4 October 2023

Johan O.

Role: Director

Appointed: 04 April 2018

Latest update: 4 October 2023

People with significant control

Sleeping Beauty Aps
Address: C/O Kenn Nielsen, 12 Egernvaenget, Svogerslev, 4000 Roskilde, Denmark
Legal authority Denmark
Legal form Private Company
Country registered Denmark
Place registered Denmark
Registration number 39044625
Notified on 2 October 2019
Nature of control:
1/2 or less of shares
Clemens B.
Notified on 1 May 2018
Ceased on 2 October 2019
Nature of control:
1/2 or less of shares
Johan T.
Notified on 1 May 2018
Ceased on 2 October 2019
Nature of control:
1/2 or less of shares
Danish Cannabis
Address: 2 Moellerup Vej, Roende, 8410, Denmark
Legal authority Danish
Legal form Aps
Country registered Denmark
Place registered Cvr
Registration number 27912206
Notified on 4 April 2018
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts
Start Date For Period Covered By Report 04 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 04 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Thu, 3rd Mar 2022. New Address: C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Previous address: PO Box Office 211 242 Acklam Road Acklam Road Office 211 London W10 5JJ England (AD01)
filed on: 3rd, March 2022
address
Free Download Download filing (2 pages)

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