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

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Phase Eight (Canada) Limited (reg no 08790650) is a private limited company legally formed on 2013-11-26 in United Kingdom. This firm was registered at 55 Kimber Road, London SW18 4NX. Changed on 2017-01-30, the previous name this firm utilized was Phase Eight (Europe) Limited. Phase Eight (Canada) Limited is operating under Standard Industrial Classification code: 47710 which stands for "retail sale of clothing in specialised stores".

Company details

Name	Phase Eight (canada) Limited
Number	08790650
Date of Incorporation:	2013-11-26
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 enterprise, we can name: Matthew W. (appointed on 24 April 2023), James H. (appointment date: 01 April 2021). The Companies House lists 1 person of significant control - Phase Eight (Fashion & Designs) Limited, a firm that can be found at Kimber Road, SW18 4NX London. The 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	The Registrar Of Companies For 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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(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)

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(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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
(AP01) On Mon, 24th Apr 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 9th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (17 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (18 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)
(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)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, June 2021 \| accounts	Free Download (93 pages)
(TM01) Fri, 28th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 28th May 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(TM02) Fri, 28th May 2021 - the day secretary's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, 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) Small-sized company accounts made up to Sat, 30th Mar 2019 filed on: 19th, March 2020 \| accounts	Free Download (26 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, March 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, March 2020 \| gazette	Free Download (1 page)
(AP01) On Mon, 7th Jan 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (20 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 31st Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM01) Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) On Sat, 30th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 1st Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (18 pages)
(AD01) Address change date: Thu, 30th Mar 2017. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH filed on: 30th, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017 filed on: 30th, January 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 17th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AP01) On Wed, 27th May 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 21st May 2015 - the day director's appointment was terminated filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Jan 2015 filed on: 17th, June 2015 \| accounts	Free Download (12 pages)
(TM01) Thu, 15th Jan 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 31st Jan 2015 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 5th Dec 2013. Old Address: C/O Phase Eight (Fashion & Designs) Limited 21 Carnwath Road London SW6 3HR England filed on: 5th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2013 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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