Phase Eu Limited in LONDON

Phase Eu Limited LONDON

Founded in 2017, Phase Eu, classified under reg no. 10682018 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Oluwaseun S., Aditi V.. Of them, Oluwaseun S., Aditi V. have been with the company the longest, being appointed on 26 April 2023. As of 29 April 2024, there were 8 ex directors - Kye C., Kathryn O. and others listed below. There were no ex secretaries.

Phase Eu Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10682018
Date of Incorporation	Tue, 21st Mar 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Oluwaseun S.

Position: Director

Appointed: 26 April 2023

Aditi V.

Position: Director

Appointed: 26 April 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2017

Kye C.

Position: Director

Appointed: 03 March 2020

Resigned: 10 March 2023

Kathryn O.

Position: Director

Appointed: 14 June 2019

Resigned: 26 April 2023

Gemma B.

Position: Director

Appointed: 09 May 2019

Resigned: 06 June 2021

Thomas C.

Position: Director

Appointed: 17 December 2018

Resigned: 14 June 2019

Corley H.

Position: Director

Appointed: 06 September 2018

Resigned: 21 December 2018

Henry D.

Position: Director

Appointed: 18 May 2018

Resigned: 12 December 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 March 2017

Resigned: 21 March 2017

Matthew W.

Position: Director

Appointed: 21 March 2017

Resigned: 18 May 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 March 2017

Resigned: 21 March 2017

Bryan M.

Position: Director

Appointed: 21 March 2017

Resigned: 24 January 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (26 pages)
AP01	New director was appointed on 26th April 2023 filed on: 9th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2023 filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, November 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 20th March 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 6th June 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (13 pages)
SH01	Statement of Capital on 17th November 2020: 101.00 GBP filed on: 20th, November 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th March 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd March 2020 filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (11 pages)
AP01	New director was appointed on 14th June 2019 filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2019 filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th March 2019 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 24th January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AP01	New director was appointed on 17th December 2018 filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2018 filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2018 filed on: 9th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2018 filed on: 2nd, January 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
AP01	New director was appointed on 18th May 2018 filed on: 18th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th May 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 22nd, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2017	incorporation	Free Download (55 pages)
SH01	Statement of Capital on 21st March 2017: 100.00 GBP	capital

Phase Eu Limited LONDON

Phase Eu Limited Address / Contact

Company Information / Profile

Company staff

Oluwaseun S.

Aditi V.

Taylor Wessing Secretaries Limited

Kye C.

Kathryn O.

Gemma B.

Thomas C.

Corley H.

Henry D.

Huntsmoor Limited

Matthew W.

Huntsmoor Nominees Limited

Bryan M.

Company filings

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