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

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Phase Eight (uae) Limited LONDON

Phase Eight (uae) started in year 2012 as Private Limited Company with registration number 08260882. The Phase Eight (uae) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 55 Kimber Road. Postal code: SW18 4NX.

The company 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. As of 23 May 2024, there were 10 ex directors - Aleksandra D., Simon P. and others listed below. There were no ex secretaries.

Phase Eight (uae) Limited Address / Contact

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

Company Information / Profile

Registration Number	08260882
Date of Incorporation	Fri, 19th Oct 2012
Industry	Retail sale of clothing 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, 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: 07 December 2021

Resigned: 09 May 2023

Simon P.

Position: Director

Appointed: 07 January 2019

Resigned: 31 March 2021

Catherine L.

Position: Director

Appointed: 30 June 2018

Resigned: 28 May 2021

Cameron J.

Position: Director

Appointed: 06 January 2014

Resigned: 30 June 2018

Lee H.

Position: Director

Appointed: 19 October 2012

Resigned: 12 August 2020

Guy T.

Position: Director

Appointed: 19 October 2012

Resigned: 07 December 2021

Ian W.

Position: Director

Appointed: 19 October 2012

Resigned: 31 August 2018

Michael R.

Position: Director

Appointed: 19 October 2012

Resigned: 15 January 2015

Benjamin B.

Position: Director

Appointed: 19 October 2012

Resigned: 30 June 2021

Judith B.

Position: Director

Appointed: 19 October 2012

Resigned: 31 May 2020

People with significant control

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

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-25 filed on: 21st, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-25 filed on: 21st, December 2023	accounts	Free Download (21 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)
TM01	Director's appointment was terminated on 2023-05-09 filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-24 filed on: 23rd, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 14th, February 2023	accounts	Free Download (21 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)
TM01	Director's appointment was terminated on 2021-12-07 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-07 filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-27 filed on: 15th, December 2021	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 7th, July 2021	officers	Free Download (1 page)
MR01	Registration of charge 082608820005, created on 2021-06-03 filed on: 17th, June 2021	mortgage	Free Download (55 pages)
TM01	Director's appointment was terminated on 2021-05-28 filed on: 10th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-28 filed on: 9th, April 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2020-08-12 filed on: 26th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-31 filed on: 19th, June 2020	officers	Free Download (1 page)
MR01	Registration of charge 082608820004, created on 2020-05-29 filed on: 5th, June 2020	mortgage	Free Download (54 pages)
MR01	Registration of charge 082608820003, created on 2020-02-14 filed on: 20th, February 2020	mortgage	Free Download (144 pages)
MR04	Satisfaction of charge 082608820001 in full filed on: 6th, February 2020	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-30 filed on: 31st, December 2019	accounts	Free Download (29 pages)
AP01	New director was appointed on 2019-01-07 filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 7th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-30 filed on: 3rd, July 2018	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, January 2018	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-01 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AD01	New registered office address 55 Kimber Road London SW18 4NX. Change occurred on 2017-03-29. Company's previous address: 90 Peterborough Road London SW6 3HH. filed on: 29th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-02 filed on: 15th, September 2016	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 25th, November 2015	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
MR05	All of the property or undertaking has been released from charge 082608820001 filed on: 23rd, February 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 082608820002, created on 2015-02-06 filed on: 14th, February 2015	mortgage	Free Download (25 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-24: 100.00 GBP	capital
AA	Full accounts data made up to 2014-02-01 filed on: 2nd, July 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2014	resolution	Free Download (17 pages)
MR01	Registration of charge 082608820001 filed on: 23rd, December 2013	mortgage	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 22nd, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP	capital
AD01	Registered office address changed from C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England on 2013-10-21 filed on: 21st, October 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-10-31 to 2014-01-31 filed on: 1st, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2012	incorporation	Free Download (12 pages)

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