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

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Phase Eight (Norway) Limited (registration number 08894558) is a private limited company founded on 2014-02-13 originating in United Kingdom. This business is situated at 55 Kimber Road, London SW18 4NX. Phase Eight (Norway) Limited is operating under SIC: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name	Phase Eight (norway) Limited
Number	08894558
Date of Incorporation:	2014-02-13
End of financial year:	31 March
Address:	55 Kimber Road, London, SW18 4NX
SIC code:	47710 - Retail sale of clothing in specialised stores

When it comes to the 2 directors that can be found in this company, we can name: Matthew W. (appointed on 24 April 2023), James H. (appointment date: 01 April 2021). The official register indexes 1 person of significant control - Phase Eight (Fashion & Designs) Limited, a company that is located 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	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 made up to Saturday 25th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 20th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 20th, December 2023 \| other	Free Download (1 page)
(AP01) New director appointment on Monday 24th April 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 9th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(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)
(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 made up to Saturday 26th March 2022 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 20th, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 20th, December 2021 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 27th March 2021 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 20th, December 2021 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, June 2021 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 28th March 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Friday 28th May 2021. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 28th May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 28th March 2020 filed on: 18th, May 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 18th, May 2021 \| accounts	Free Download (94 pages)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. 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) Small company accounts for the period up to Saturday 30th March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 7th January 2019. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 31st August 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 31st August 2018) of a secretary filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th June 2018. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 1st April 2017 filed on: 29th, December 2017 \| accounts	Free Download (19 pages)
(AD01) New registered office address 55 Kimber Road London SW18 4NX. Change occurred on Wednesday 29th March 2017. Company's previous address: 90 Peterborough Road London SW6 3HH. filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 2nd April 2016 filed on: 17th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 27th May 2015. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th May 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(CH03) On Sunday 1st February 2015 secretary's details were changed filed on: 16th, February 2015 \| officers	Free Download (1 page)
(CH01) On Sunday 1st February 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st February 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 16th February 2015 capital
(TM01) Director's appointment was terminated on Thursday 15th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st January 2015, originally was Saturday 28th February 2015. filed on: 18th, August 2014 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Friday 14th February 2014) of a secretary filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, February 2014 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital

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