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PHASIC LTD

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

This company is commonly known as Phasic Ltd. The company was founded 11 years ago and was given the registration number 08138350. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, Leics. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHASIC LTD
Company Number:08138350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:29 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, Leics, LE11 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Gracedieu Road, Loughborough, United Kingdom, LE11 4QF

Director12 July 2012Active
39, Gracedieu Road, Loughborough, United Kingdom, LE11 4QF

Secretary12 July 2012Active
39, Gracedieu Road, Loughborough, England, LE11 4QF

Director11 May 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 July 2012Active

People with Significant Control

Mrs Susan Harrison
Notified on:30 September 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:39, Gracedieu Road, Loughborough, England, LE11 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Harrison
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:39, Gracedieu Road, Loughborough, England, LE11 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-02-23Mortgage

Mortgage satisfy charge full.

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2024-01-10Gazette

Gazette filings brought up to date.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-08-02Address

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

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-09-22Accounts

Change account reference date company previous shortened.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Capital

Second filing capital allotment shares.

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2021-07-16Capital

Second filing capital allotment shares.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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