General information

Name:

Phytomones Limited

Office Address:

142 International House, 142 Cromwell Road Kensington SW7 4EF London

Number: 07690943

Incorporation date: 2011-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07690943 13 years ago, Phytomones Ltd is categorised as a Private Limited Company. The business actual office address is 142 International House, 142 Cromwell Road, Kensington London. This enterprise's registered with SIC code 47750 which stands for Retail sale of cosmetic and toilet articles in specialised stores. Mon, 31st Jul 2023 is the last time the accounts were filed.

The trademark of Phytomones is "Sleepless Nights Balancing Body Oil". It was applied for in September, 2012 and its registration process was finalised by Intellectual Property Office in June, 2013. The corporation can use their trademark untill September, 2022.

At present, there seems to be a single managing director in the company: Jane A. (since 5th August 2017). Since March 2017 Eden A., had been fulfilling assigned duties for this business up until the resignation six years ago. As a follow-up a different director, specifically Wayne A. quit on 18th March 2017.

Jane A. is the individual who has control over this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00002635555
Trademark image:-
Trademark name:Sleepless Nights Balancing Body Oil
Status:Registered
Filing date:2012-09-20
Date of entry in register:2013-06-21
Renewal date:2022-09-20
Owner name:Phytomones Ltd
Owner address:2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Financial data based on annual reports

Company staff

Jane A.

Role: Director

Appointed: 05 August 2017

Latest update: 18 April 2024

People with significant control

Jane A.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Wayne A.
Notified on 4 July 2016
Ceased on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-07-04
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1st Floor 2 Woodberry Grove North Finchley

Post code:

N12 0DR

City / Town:

London

HQ address,
2014

Address:

1st Floor 2 Woodberry Grove North Finchley

Post code:

N12 0DR

City / Town:

London

HQ address,
2015

Address:

1st Floor 2 Woodberry Grove North Finchley

Post code:

N12 0DR

City / Town:

London

HQ address,
2016

Address:

1st Floor 2 Woodberry Grove North Finchley

Post code:

N12 0DR

City / Town:

London

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
12
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