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

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Phase Eight (Germany) Limited (registration number 08118652) is a private limited company started on 2012-06-26 in United Kingdom. The firm is located at 55 Kimber Road, London SW18 4NX. Phase Eight (Germany) Limited operates Standard Industrial Classification code: 47510 which means "retail sale of textiles in specialised stores".

Company details

Name	Phase Eight (germany) Limited
Number	08118652
Date of Incorporation:	Tue, 26th Jun 2012
End of financial year:	31 March
Address:	55 Kimber Road, London, SW18 4NX
SIC code:	47510 - Retail sale of textiles in specialised stores

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Matthew W. (in the company from 24 April 2023), James H. (appointment date: 01 April 2021). The official register reports 1 person of significant control - Phase Eight (Fashion & Designs) Limited, a firm which can be reached 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	01735454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 20th, December 2023 \| accounts	Free Download (106 pages)
(TM01) Director's appointment terminated on 9th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th April 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 20th, December 2022 \| accounts	Free Download (107 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 for the year ending on 27th March 2021 filed on: 21st, December 2021 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 13th, July 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 30th June 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th May 2021 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 29th, April 2021 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 29th, April 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 7th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (21 pages)
(AP03) On 31st August 2018, company appointed a new person to the position of a secretary filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 1st April 2017 filed on: 29th, December 2017 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 90 Peterborough Road London SW6 3HH on 29th March 2017 to 55 Kimber Road London SW18 4NX filed on: 29th, March 2017 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, February 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, February 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2nd April 2016 filed on: 17th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2015 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 21st May 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th May 2015 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(CH01) On 21st November 2013 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 21st November 2013 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 21st November 2013 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th July 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 1st February 2014 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AP03) On 7th April 2014, company appointed a new person to the position of a secretary filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 90 Peterborough Road London SW6 3HH England on 7th November 2013 filed on: 7th, November 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 7th November 2013 filed on: 7th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 22nd July 2013: 100 GBP capital
(AP01) New director was appointed on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2nd February 2013 filed on: 15th, July 2013 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st January 2013 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, June 2012 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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