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PHASE SHIFT LIMITED

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

This company is commonly known as Phase Shift Limited. The company was founded 11 years ago and was given the registration number 08503229. The firm's registered office is in WEMBLEY. You can find them at 97 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHASE SHIFT LIMITED
Company Number:08503229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:97 Carlton Avenue East, Wembley, Middlesex, England, HA9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Carlton Avenue East, Wembley, England, HA9 8LZ

Secretary25 April 2013Active
97, Carlton Avenue East, Wembley, England, HA9 8LZ

Director25 April 2013Active
97, Carlton Avenue East, Wembley, England, HA9 8LZ

Director21 April 2018Active

People with Significant Control

Mrs Ashwini Pande
Notified on:01 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:97, Carlton Avenue East, Wembley, England, HA9 8LZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-04Capital

Capital allotment shares.

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2018-05-04Officers

Appoint person director company with name date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-04Address

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

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Incorporation

Incorporation company.

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