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PHASE EIGHT (GERMANY) LIMITED

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

This company is commonly known as Phase Eight (germany) Limited. The company was founded 12 years ago and was given the registration number 08118652. The firm's registered office is in LONDON. You can find them at 55 Kimber Road, , London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:PHASE EIGHT (GERMANY) LIMITED
Company Number:08118652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:55 Kimber Road, London, United Kingdom, SW18 4NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Kimber Road, London, United Kingdom, SW18 4NX

Director01 April 2021Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director24 April 2023Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Secretary07 April 2014Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Secretary31 August 2018Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director26 June 2012Active
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR

Director26 June 2012Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director28 May 2021Active
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR

Director26 June 2012Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director27 May 2015Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director30 June 2018Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director07 January 2019Active
90, Peterborough Road, London, England, SW6 3HH

Director26 June 2012Active
90, Peterborough Road, London, England, SW6 3HH

Director19 July 2013Active
Phase Eight, 21 Carnwath Road, London, England, SW6 3HR

Director26 June 2012Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director26 June 2012Active

People with Significant Control

Phase Eight (Fashion & Designs) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Kimber Road, London, England, SW18 4NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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