Phasethree Ltd is a private limited company that can be found at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Matthew M., appointed on 30 January 2020. Director Andon S., appointed on 30 January 2020.
Moving on to secretaries, we can mention: Matthew M., appointed on 22 August 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-01-28 and the deadline for the next filing is 2024-02-11. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12434258 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Secretary
Appointed: 22 August 2020
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Andon S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christine K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Andon S.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew M.
| Notified on | 30 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christine K.
| Notified on | 23 August 2020 |
| Ceased on | 10 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 022 | 77 626 |
| Current Assets | 74 951 | 129 714 |
| Debtors | 53 929 | 52 088 |
| Net Assets Liabilities | 15 308 | 28 811 |
| Other Debtors | 14 014 | 1 071 |
| Property Plant Equipment | 1 368 | 6 980 |
| Other | ||
| Version Production Software | 2 021 | 2 021 |
| Accrued Liabilities | 1 325 | 38 650 |
| Accumulated Depreciation Impairment Property Plant Equipment | 456 | 2 782 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 824 | 7 938 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 61 011 | 107 883 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 456 | 2 326 |
| Net Current Assets Liabilities | 13 940 | 21 831 |
| Other Creditors | 8 545 | |
| Property Plant Equipment Gross Cost | 1 824 | 9 762 |
| Taxation Social Security Payable | 21 178 | 22 675 |
| Trade Creditors Trade Payables | 24 979 | 28 542 |
| Trade Debtors Trade Receivables | 39 915 | 38 169 |
| Value-added Tax Payable | 4 984 | 18 016 |
| Advances Credits Directors | 14 014 | 3 919 |
| Advances Credits Made In Period Directors | 14 014 | 2 000 |
| Advances Credits Repaid In Period Directors | 3 166 | |
| Amount Specific Advance Or Credit Directors | 6 002 | 3 919 |
| Amount Specific Advance Or Credit Made In Period Directors | 6 002 | 2 000 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 083 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2023 filed on: 14th, March 2024 |
accounts | Free Download (3 pages) |
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