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PHASE EIGHT (JAPAN) LIMITED

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

This company is commonly known as Phase Eight (japan) Limited. The company was founded 9 years ago and was given the registration number 09671584. The firm's registered office is in LONDON. You can find them at 55 Kimber Road, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PHASE EIGHT (JAPAN) LIMITED
Company Number:09671584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing 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
90, Peterborough Road, London, England, SW6 3HH

Secretary06 July 2015Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Secretary30 June 2018Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director06 July 2015Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director06 July 2015Active
55, Kimber Road, London, England, SW18 4NX

Director07 December 2021Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director06 July 2015Active
90, Peterborough Road, London, England, SW6 3HH

Director06 July 2015Active
55, Kimber Road, London, United Kingdom, SW18 4NX

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

Director07 January 2019Active
55, Kimber Road, London, United Kingdom, SW18 4NX

Director06 July 2015Active
90, Peterborough Road, London, England, SW6 3HH

Director06 July 2015Active

People with Significant Control

Phase Eight (Fashion & Designs) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Peterborough Road, London, England, SW6 3HH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

Download
2023-12-21Other

Legacy.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-19Accounts

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-12-21Other

Legacy.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-28Accounts

Legacy.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Termination secretary company with name termination date.

Download

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