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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 3 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
Company Number:12955523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director15 October 2020Active
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director15 October 2020Active

People with Significant Control

Mr Hussain Shahzad Bilal
Notified on:17 December 2022
Status:Active
Date of birth:October 1978
Nationality:Italian
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hussain Shahzad Bilal
Notified on:26 October 2020
Status:Active
Date of birth:October 2020
Nationality:Italian
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
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
Mrs Tasneem Kosar Manan
Notified on:15 October 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2022-12-17Persons with significant control

Notification of a person with significant control.

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2022-12-17Persons with significant control

Cessation of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-15Incorporation

Incorporation company.

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