Phase Eight (deutschland) Limited. net worth, address, company information. Free

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Phase Eight (Deutschland) Limited (reg no 08517243) is a private limited company founded on 2013-05-07 in United Kingdom. The business has its registered office at 55 Kimber Road, London SW18 4NX. Phase Eight (Deutschland) Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name	Phase Eight (deutschland) Limited
Number	08517243
Date of Incorporation:	2013/05/07
End of financial year:	31 March
Address:	55 Kimber Road, London, SW18 4NX
SIC code:	47710 - Retail sale of clothing in specialised stores

As for the 2 directors that can be found in the above-mentioned firm, we can name: Matthew W. (in the company from 24 April 2023), James H. (appointment date: 01 April 2021). The Companies House indexes 1 person of significant control - Phase Eight (Fashion & Designs) Limited, a corporation which can be reached at Kimber Road, SW18 4NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phase Eight (Fashion & Designs) Limited

6 April 2016

Address	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	Registrar Of Companies In England And Wales
Registration number	1735454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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)

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(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)
(AA) Audit exemption subsidiary accounts made up to 2023-03-25 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 21st, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-24 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-09 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 19th, December 2022 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 19th, December 2022 \| accounts	Free Download (107 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 19th, December 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 21st, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 21st, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, December 2021 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-27 filed on: 21st, December 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-06-30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 2nd, July 2021 \| accounts	Free Download
(AP01) New director was appointed on 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-31 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 10th, April 2021 \| other	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-30 filed on: 31st, December 2019 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2019-01-07 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2018-08-31 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018-08-31 - new secretary appointed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-08-31 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-30 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(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 (24 pages)
(AD01) Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-04-02 filed on: 14th, October 2016 \| accounts	Free Download (23 pages)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-01-31 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-07-15 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-05: 200000.00 GBP capital
(TM01) Director appointment termination date: 2015-05-21 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-27 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-01-15 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-15 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-02-01 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-15 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-07-11: 200000.00 GBP filed on: 12th, July 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-05-31 to 2014-01-31 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-06-04 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
(AP03) On 2013-05-15 - new secretary appointed filed on: 15th, May 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2013 \| incorporation	Free Download (12 pages)

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