Phase Eight (canada) Limited in LONDON - SW18 4NX

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Phase Eight (canada) Limited LONDON

Phase Eight (canada) started in year 2013 as Private Limited Company with registration number 08790650. The Phase Eight (canada) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 55 Kimber Road. Postal code: SW18 4NX. Since Mon, 30th Jan 2017 Phase Eight (canada) Limited is no longer carrying the name Phase Eight (europe).

The firm has 2 directors, namely Matthew W., James H.. Of them, James H. has been with the company the longest, being appointed on 1 April 2021 and Matthew W. has been with the company for the least time - from 24 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phase Eight (canada) Limited Address / Contact

Office Address	55 Kimber Road
Town	London
Post code	SW18 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08790650
Date of Incorporation	Tue, 26th Nov 2013
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Matthew W.

Position: Director

Appointed: 24 April 2023

James H.

Position: Director

Appointed: 01 April 2021

Aleksandra D.

Position: Director

Appointed: 28 May 2021

Resigned: 09 May 2023

Simon P.

Position: Director

Appointed: 07 January 2019

Resigned: 31 March 2021

Catherine L.

Position: Secretary

Appointed: 31 August 2018

Resigned: 28 May 2021

Catherine L.

Position: Director

Appointed: 30 June 2018

Resigned: 28 May 2021

Cameron J.

Position: Director

Appointed: 27 May 2015

Resigned: 30 June 2018

Benjamin B.

Position: Secretary

Appointed: 26 November 2013

Resigned: 31 August 2018

Ian W.

Position: Director

Appointed: 26 November 2013

Resigned: 31 August 2018

Benjamin B.

Position: Director

Appointed: 26 November 2013

Resigned: 30 June 2021

Francois R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 May 2015

Michael R.

Position: Director

Appointed: 26 November 2013

Resigned: 15 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Phase Eight (Fashion & Designs) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phase Eight (Fashion & Designs) Limited

55 Kimber Road, London, SW18 4NX, England

Legal authority	Companies Act 1985 And Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	1735454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phase Eight (europe)	January 30, 2017

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 21st, December 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 21st, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 21st, December 2023	accounts	Free Download (106 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 21st, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 21st, December 2023	accounts	Free Download (17 pages)
AP01	On Mon, 24th Apr 2023 new director was appointed. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 19th, December 2022	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 19th, December 2022	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 19th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 19th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Mar 2021 filed on: 21st, December 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, December 2021	accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 21st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 21st, December 2021	other	Free Download (3 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 30th, June 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, June 2021	accounts	Free Download (93 pages)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
AP01	On Fri, 28th May 2021 new director was appointed. filed on: 10th, June 2021	officers	Free Download (2 pages)
TM02	Fri, 28th May 2021 - the day secretary's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 10th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 10th, April 2021	other	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Mar 2019 filed on: 19th, March 2020	accounts	Free Download (26 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
AP01	On Mon, 7th Jan 2019 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (20 pages)
CH01	On Wed, 29th Mar 2017 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 31st Aug 2018 filed on: 7th, September 2018	officers	Free Download (2 pages)
TM02	Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
TM01	Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, January 2018	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 29th, December 2017	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 30th Mar 2017. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH filed on: 30th, March 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017 filed on: 30th, January 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 17th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 25th, November 2015	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2015	auditors	Free Download (1 page)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 24th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 17th, June 2015	accounts	Free Download (12 pages)
TM01	Thu, 15th Jan 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Jan 2015 filed on: 27th, January 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 5th Dec 2013. Old Address: C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England filed on: 5th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2013	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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