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PHASEDEAL LIMITED

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

This company is commonly known as Phasedeal Limited. The company was founded 31 years ago and was given the registration number 02802110. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHASEDEAL LIMITED
Company Number:02802110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Filey Avenue, London, N16 6JL

Secretary23 March 1994Active
45 Filey Avenue, London, N16 6JL

Director23 March 1994Active
45 Filey Avenue, London, N16 6JL

Director23 March 1994Active
15, Fountayne Road, London, N16 7EA

Director09 December 1998Active
24 Craven Walk, London, N16 6BT

Secretary15 November 1993Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary22 March 1993Active
24 Craven Walk, London, N16 6BT

Director15 November 1993Active
24 Craven Walk, London, N16 6BT

Director15 November 1993Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director22 March 1993Active

People with Significant Control

Israel Chaim Berger
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:45, Filey Avenue, London, United Kingdom, N16 6JL
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 (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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Change account reference date company previous shortened.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Change account reference date company previous shortened.

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