Phase 37 started in year 2006 as Private Limited Company with registration number 05946874. The Phase 37 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Boston Spa at Boston House. Postal code: LS23 6AB. Since 2008-04-24 Phase 37 Limited is no longer carrying the name Certainty Ventures.
There is a single director in the company at the moment - Simon C., appointed on 26 September 2006. In addition, a secretary was appointed - Andrew J., appointed on 31 July 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Boston House |
| Office Address2 | 214 High Street |
| Town | Boston Spa |
| Post code | LS23 6AB |
| Country of origin | United Kingdom |
| Registration Number | 05946874 |
| Date of Incorporation | Tue, 26th Sep 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 31 July 2014
Position: Director
Appointed: 26 September 2006
The register of PSCs who own or control the company consists of 2 names. As we established, there is Simon C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Elizabeth C. This PSC owns 25-50% shares.
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elizabeth C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Certainty Ventures | April 24, 2008 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -552 686 | -565 396 | -573 530 | -566 543 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 116 365 | 259 103 | 326 390 | 329 608 | 337 964 | 534 396 | 590 540 | 485 778 | 444 311 | 371 584 | 469 323 |
| Net Assets Liabilities | -566 543 | -560 269 | -553 477 | -508 570 | -613 019 | -595 740 | -502 852 | -489 572 | |||
| Cash Bank In Hand | 1 031 | 25 366 | 7 929 | 4 512 | |||||||
| Debtors | 115 334 | 233 737 | 318 461 | 325 096 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -552 686 | -565 396 | -573 530 | -566 543 | |||||||
| Tangible Fixed Assets | 3 455 | 1 149 | 260 | 173 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -552 786 | -565 496 | -573 630 | -566 643 | |||||||
| Shareholder Funds | -552 686 | -565 396 | -573 530 | -566 543 | |||||||
| Other | |||||||||||
| Total Fixed Assets Cost Or Valuation | 7 340 | 833 | |||||||||
| Total Fixed Assets Depreciation | 6 191 | 573 | |||||||||
| Total Fixed Assets Depreciation Charge In Period | 333 | ||||||||||
| Total Fixed Assets Depreciation Disposals | -5 951 | ||||||||||
| Total Fixed Assets Disposals | -6 507 | ||||||||||
| Description Principal Activities | 70 229 | 70 229 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 164 | -1 060 | -744 | -744 | -650 | 660 | 675 | 700 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||||
| Creditors | 895 160 | 897 369 | 1 087 206 | 1 098 786 | 1 098 147 | 1 039 390 | 873 761 | 958 195 | |||
| Fixed Assets | 3 455 | 1 149 | 260 | 173 | 116 | 78 | 52 | ||||
| Net Current Assets Liabilities | -556 141 | -566 545 | -573 790 | -566 716 | -559 324 | -552 811 | -507 878 | -612 369 | -595 080 | -502 177 | -488 872 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 80 | 368 | ||||||||
| Total Assets Less Current Liabilities | -552 686 | -565 396 | -573 530 | -565 379 | -559 209 | -552 733 | -507 826 | -612 369 | -595 080 | -502 177 | -488 872 |
| Creditors Due Within One Year Total Current Liabilities | 825 648 | 900 763 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 20 124 | 7 340 | 833 | ||||||||
| Tangible Fixed Assets Depreciation | 16 669 | 6 191 | 573 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 333 | ||||||||||
| Tangible Fixed Assets Depreciation Disposals | -5 951 | ||||||||||
| Tangible Fixed Assets Disposals | 12 784 | -6 507 | |||||||||
| Creditors Due Within One Year | 672 506 | 825 648 | 900 180 | 896 324 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 567 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 045 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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