Phase Eight (germany) Limited in LONDON

Phase Eight (germany) Limited LONDON

Phase Eight (germany) started in year 2012 as Private Limited Company with registration number 08118652. The Phase Eight (germany) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 55 Kimber Road. Postal code: SW18 4NX.

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 the moment 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 (germany) Limited Address / Contact

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

Company Information / Profile

Registration Number	08118652
Date of Incorporation	Tue, 26th Jun 2012
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st March
Company age	12 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, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 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: 07 April 2014

Resigned: 31 August 2018

Francois R.

Position: Director

Appointed: 19 July 2013

Resigned: 21 May 2015

Lee H.

Position: Director

Appointed: 26 June 2012

Resigned: 19 July 2013

Guy T.

Position: Director

Appointed: 26 June 2012

Resigned: 19 July 2013

Ian W.

Position: Director

Appointed: 26 June 2012

Resigned: 31 August 2018

Michael R.

Position: Director

Appointed: 26 June 2012

Resigned: 15 January 2015

Benjamin B.

Position: Director

Appointed: 26 June 2012

Resigned: 30 June 2021

Judith B.

Position: Director

Appointed: 26 June 2012

Resigned: 19 July 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Phase Eight (Fashion & Designs) Limited from London, England. This PSC is categorised 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	01735454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 20th, December 2023	accounts	Free Download (106 pages)
TM01	Director's appointment terminated on 9th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2023 filed on: 23rd, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 20th, December 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 20th, December 2022	accounts	Free Download (107 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)
AA	Audit exemption subsidiary accounts for the year ending on 27th March 2021 filed on: 21st, December 2021	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 13th, July 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2021 filed on: 8th, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th May 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 29th, April 2021	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 29th, April 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 14th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th March 2019 filed on: 31st, December 2019	accounts	Free Download (30 pages)
AP01	New director was appointed on 7th January 2019 filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (21 pages)
AP03	On 31st August 2018, company appointed a new person to the position of a secretary filed on: 7th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st August 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2018	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 1st April 2017 filed on: 29th, December 2017	accounts	Free Download (24 pages)
AD01	Change of registered address from 90 Peterborough Road London SW6 3HH on 29th March 2017 to 55 Kimber Road London SW18 4NX filed on: 29th, March 2017	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, February 2017	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, February 2017	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, January 2017	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2nd April 2016 filed on: 17th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2016 filed on: 12th, July 2016	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 24th, November 2015	auditors	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 24th, November 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st May 2015 filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2015 filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On 21st November 2013 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
CH01	On 21st November 2013 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
CH01	On 21st November 2013 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 1st February 2014 filed on: 2nd, July 2014	accounts	Free Download (15 pages)
CH01	On 26th June 2012 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
AP03	On 7th April 2014, company appointed a new person to the position of a secretary filed on: 7th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH England on 7th November 2013 filed on: 7th, November 2013	address	Free Download (1 page)
AD01	Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 7th November 2013 filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 22nd, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2013: 100 GBP	capital
AP01	New director was appointed on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2nd February 2013 filed on: 15th, July 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st January 2013 filed on: 1st, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2012	incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Phase Eight (germany) Limited LONDON

Phase Eight (germany) Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

James H.

Aleksandra D.

Simon P.

Catherine L.

Catherine L.

Cameron J.

Benjamin B.

Francois R.

Lee H.

Guy T.

Ian W.

Michael R.

Benjamin B.

Judith B.

People with significant control

Company filings

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