PHASE X LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phase X Ltd. The company was founded 5 years ago and was given the registration number 12955523. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PHASE X LTD |
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| Company Number | : | 12955523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, England, SM4 6RW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 15 October 2020 | Active |
| Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 15 October 2020 | Active |
People with Significant Control
| Mr Attaul Haee Manan |
| Notified on | : | 22 July 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tasneem Manan |
| Notified on | : | 30 May 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Hussain Shahzad Bilal |
| Notified on | : | 17 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Hussain Shahzad Bilal |
| Notified on | : | 26 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 2020 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Tasneem Kosar Manan |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)