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

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Phase Eight (Sweden) Limited (reg no 08118645) is a private limited company incorporated on 2012-06-26 originating in United Kingdom. The firm is situated at 55 Kimber Road, London SW18 4NX. Phase Eight (Sweden) Limited operates SIC: 47510 which means "retail sale of textiles in specialised stores".

Company details

Name	Phase Eight (sweden) Limited
Number	08118645
Date of Incorporation:	26th June 2012
End of financial year:	31 March
Address:	55 Kimber Road, London, SW18 4NX
SIC code:	47510 - Retail sale of textiles in specialised stores

As for the 2 directors that can be found in the company, we can name: Matthew W. (in the company from 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 company which can be found at Kimber Road, SW18 4NX London. This corporate PSC owns 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 2023/03/25 filed on: 21st, December 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 21st, December 2023 \| accounts	Free Download (19 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)
(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)
(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)
(TM01) 2023/05/09 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/24. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 21st, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 21st, December 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 21st, December 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 21st, December 2022 \| accounts	Free Download (107 pages)
(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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/27 filed on: 20th, December 2021 \| accounts	Free Download (24 pages)
(TM01) 2021/06/30 - 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 2020/03/28 filed on: 2nd, July 2021 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 2nd, July 2021 \| accounts	Free Download (93 pages)
(AP01) New director appointment on 2021/05/28. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/28 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, April 2021 \| accounts	Free Download (93 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 15th, April 2021 \| officers	Free Download (2 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)
(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)
(AA) Small-sized company accounts made up to 2019/03/30 filed on: 31st, December 2019 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2019/01/07. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (21 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/30. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/30 - the day director's appointment was terminated 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 2017/04/01 filed on: 29th, December 2017 \| accounts	Free Download (24 pages)
(AD01) Address change date: 2017/03/29. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH filed on: 29th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/04/02 filed on: 17th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2016/01/31 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2015/01/31 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/06/26 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/05/27. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/25 - the day director's appointment was terminated filed on: 24th, June 2015 \| officers	Free Download (1 page)
(TM01) 2015/01/15 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/26 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/15 capital
(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)
(CH01) On 2013/11/21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/02/01 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
(TM01) 2013/12/15 - the day director's appointment was terminated filed on: 15th, December 2013 \| officers	Free Download (1 page)
(TM01) 2013/12/15 - the day director's appointment was terminated filed on: 15th, December 2013 \| officers	Free Download (1 page)
(TM01) 2013/12/15 - the day director's appointment was terminated filed on: 15th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/15. filed on: 15th, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/11/07 from 90 Peterborough Road London SW6 3HH England filed on: 7th, November 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/11/07 from Phase Eight 21 Carnwath Road London SW6 3HR England filed on: 7th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/26 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/02/02 filed on: 15th, July 2013 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2013/01/31 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2012 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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