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ACCOUNT PHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Account Phase Limited. The company was founded 8 years ago and was given the registration number 09797459. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACCOUNT PHASE LIMITED
Company Number:09797459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 44, Maxwell Road, Romford, England, RM7 0FH

Director01 February 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 May 2020Active
146, Salisbury Avenue, Westcliff-On-Sea, United Kingdom, SS0 7BB

Secretary29 September 2015Active
34, Somerville Road, Romford, England, RM6 5BE

Director28 September 2015Active

People with Significant Control

Mr Muhammad Shahadat Hossen
Notified on:01 February 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Flat 13, Southwood Court, Hornchurch, England, RM11 2FA
Nature of control:
  • Significant influence or control
Mrs Marium Zaman Al Qazi
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Bangladeshi
Country of residence:England
Address:18, Northlands Place, Basildon, England, SS13 1FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-08Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Address

Change registered office address company with date old address new address.

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2021-07-22Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-07-21Address

Change registered office address company with date old address new address.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Officers

Termination secretary company with name termination date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Change person secretary company with change date.

Download
2020-05-22Officers

Change person director company with change date.

Download
2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-21Resolution

Resolution.

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2020-05-04Officers

Appoint person secretary company with name date.

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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