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PHASE EIGHT (CANADA) LIMITED - 55 Kimber Road, London, SW18 4NX, United Kingdom
Company Information
- Company registration number
- 08790650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Kimber Road
- London
- SW18 4NX
- United Kingdom 55 Kimber Road, London, SW18 4NX, United Kingdom UK
Management
- Managing Directors
- HAMPSHIRE, James Justin
- WILSON, Matthew Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Phase Eight (Fashion & Designs) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHASE EIGHT (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
✓
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
✓
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PHASE EIGHT (CANADA) LIMITED Company Description
- PHASE EIGHT (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08790650. Its current trading status is "live". It was registered 2013-11-26. It was previously called PHASE EIGHT (EUROPE) LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors It can be contacted at 55 Kimber Road .
Get PHASE EIGHT (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phase Eight (Canada) Limited - 55 Kimber Road, London, SW18 4NX, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHASE EIGHT (CANADA) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08790650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08790650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08790650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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legacy (2023-12-21) - GUARANTEE2
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legacy (2023-12-21) - AGREEMENT2
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legacy (2023-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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legacy (2022-12-19) - AGREEMENT2
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legacy (2022-12-19) - GUARANTEE2
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legacy (2022-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-12-21) - PARENT_ACC
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legacy (2021-12-21) - AGREEMENT2
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legacy (2021-12-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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legacy (2021-06-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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legacy (2021-04-10) - AGREEMENT2
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legacy (2021-04-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-03-18) - DISS40
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accounts-with-accounts-type-small (2020-03-19) - AA
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gazette-notice-compulsory (2020-03-17) - GAZ1
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-small (2019-01-04) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-14) - PSC05
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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change-to-a-person-with-significant-control (2018-10-26) - PSC05
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change-person-director-company-with-change-date (2018-10-02) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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auditors-resignation-company (2018-01-25) - AUD
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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resolution (2017-01-30) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-17) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-account-reference-date-company-current-extended (2015-11-25) - AA01
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auditors-resignation-company (2015-11-24) - AUD
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-account-reference-date-company-current-extended (2014-01-27) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
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incorporation-company (2013-11-26) - NEWINC
