Your Phase Ltd is a private limited company located at Flat 51 9 Heathfield Terrace, London W4 4JB. This 5 months-old company, incorporated on 2023-11-13 is run by 3 directors.
Director Samuel C., appointed on 08 April 2024. Director Margaret M., appointed on 13 November 2023. Director Georgina P., appointed on 13 November 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
| Office Address | Flat 51 9 Heathfield Terrace |
| Town | London |
| Post code | W4 4JB |
| Country of origin | United Kingdom |
| Registration Number | 15278185 |
| Date of Incorporation | Mon, 13th Nov 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 13th Aug 2025 (471 days left) |
| Return next due date | Tue, 26th Nov 2024 (211 days left) |
Position: Director
Appointed: 08 April 2024
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Samuel C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georgina P. This PSC . Moving on, there is Margaret M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel C.
| Notified on | 8 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina P.
| Notified on | 13 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Margaret M.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 13th, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-11-13: 2.00 GBP |
capital |
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