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PHASE3 ARCHITECTURE AND DESIGN LIMITED

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

This company is commonly known as Phase3 Architecture And Design Limited. The company was founded 11 years ago and was given the registration number 08156994. The firm's registered office is in ISLINGTON. You can find them at Unit 4 Building One, 190a New North Road, Islington, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PHASE3 ARCHITECTURE AND DESIGN LIMITED
Company Number:08156994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 4 Building One, 190a New North Road, Islington, London, England, N1 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Savill House, Columbia Road, London, England, E2 7PH

Director25 July 2012Active

People with Significant Control

Mr Tyen Lee Masten
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British,American
Country of residence:England
Address:40, Savill House, London, England, E2 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

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

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2017-08-01Address

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

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Change person director company with change date.

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2014-07-02Address

Change registered office address company with date old address.

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