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SECOND PHASE DIGITAL LTD

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

This company is commonly known as Second Phase Digital Ltd. The company was founded 5 years ago and was given the registration number 12068205. The firm's registered office is in COLCHESTER. You can find them at 32 Tall Trees, , Colchester, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SECOND PHASE DIGITAL LTD
Company Number:12068205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:32 Tall Trees, Colchester, United Kingdom, CO4 5DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Tall Trees, Colchester, United Kingdom, CO4 5DU

Director13 July 2023Active
32, Tall Trees, Colchester, United Kingdom, CO4 5DU

Director25 June 2019Active
32, Tall Trees, Colchester, United Kingdom, CO4 5DU

Director01 April 2021Active

People with Significant Control

Mr James Dominic Wood Hay
Notified on:13 July 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:32, Tall Trees, Colchester, United Kingdom, CO4 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Dominic Wood Hay
Notified on:01 April 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:32, Tall Trees, Colchester, United Kingdom, CO4 5DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Dominic Wood Hay
Notified on:25 June 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:32, Tall Trees, Colchester, United Kingdom, CO4 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-15Persons with significant control

Notification of a person with significant control.

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2021-05-15Officers

Appoint person director company with name date.

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2021-05-15Persons with significant control

Cessation of a person with significant control.

Download
2021-05-15Officers

Termination director company with name termination date.

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2021-05-15Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-25Incorporation

Incorporation company.

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