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PHASE EIGHT (GERMANY) LIMITED - 55 Kimber Road, London, SW18 4NX, United Kingdom
Company Information
- Company registration number
- 08118652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Kimber Road
- London
- SW18 4NX
- United Kingdom 55 Kimber Road, London, SW18 4NX, United Kingdom UK
Management
- Managing Directors
- HAMPSHIRE, James Justin
- WILSON, Matthew Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-26
- Age Of Company 2012-06-26 12 years
- SIC/NACE
- 47510
Ownership
- Beneficial Owners
- Phase Eight (Fashion & Designs) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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PHASE EIGHT (GERMANY) LIMITED Company Description
- PHASE EIGHT (GERMANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08118652. Its current trading status is "live". It was registered 2012-06-26. It has declared SIC or NACE codes as "47510". It has 2 directors It can be contacted at 55 Kimber Road .
Get PHASE EIGHT (GERMANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phase Eight (Germany) Limited - 55 Kimber Road, London, SW18 4NX, United Kingdom
- 2012-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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legacy (2022-12-20) - AGREEMENT2
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-13) - AA
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legacy (2021-12-21) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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legacy (2021-12-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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legacy (2021-04-29) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-12-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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auditors-resignation-company (2018-01-25) - AUD
keyboard_arrow_right 2017
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-02-09) - RESOLUTIONS
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memorandum-articles (2017-02-09) - MA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-10-17) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-24) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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change-account-reference-date-company-current-extended (2015-11-24) - AA01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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change-account-reference-date-company-previous-shortened (2013-07-01) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-07-19) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-06-26) - NEWINC