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PHASECRAFT LIMITED - 77 Charlotte Street, London, W1T 4PW, England, United Kingdom
Company Information
- Company registration number
- 11211343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Charlotte Street
- London
- W1T 4PW
- England 77 Charlotte Street, London, W1T 4PW, England UK
Management
- Managing Directors
- MONTANARO, Ashley Markham Reid, Dr
- MORTON, John Julian Larrarte, Prof
- HOGARTH, Ian Robert Ponder
- BARRETT, Peter
- UCLTF CORPORATE DIRECTORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-19
- Age Of Company 2018-02-19 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHASEWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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PHASECRAFT LIMITED Company Description
- PHASECRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 11211343. Its current trading status is "live". It was registered 2018-02-19. It was previously called PHASEWORKS LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 77 Charlotte Street .
Get PHASECRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phasecraft Limited - 77 Charlotte Street, London, W1T 4PW, England, United Kingdom
- 2018-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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capital-variation-of-rights-attached-to-shares (2023-08-29) - SH10
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capital-name-of-class-of-shares (2023-08-29) - SH08
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capital-allotment-shares (2023-08-22) - SH01
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resolution (2023-08-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2023-08-21) - PSC08
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cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
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appoint-corporate-director-company-with-name-date (2023-08-21) - AP02
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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capital-allotment-shares (2023-09-18) - SH01
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mortgage-satisfy-charge-full (2023-10-05) - MR04
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memorandum-articles (2023-08-29) - MA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-19) - RP04SH01
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-13) - SH10
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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capital-name-of-class-of-shares (2020-11-13) - SH08
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change-sail-address-company-with-new-address (2020-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2020-05-28) - AD03
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confirmation-statement-with-updates (2020-03-03) - CS01
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capital-allotment-shares (2020-06-26) - SH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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resolution (2019-03-29) - RESOLUTIONS
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capital-allotment-shares (2019-03-28) - SH01
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appoint-corporate-director-company-with-name-date (2019-03-20) - AP02
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-02-24) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-09-03) - SH02
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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resolution (2018-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2018-06-28) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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incorporation-company (2018-02-19) - NEWINC
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capital-alter-shares-subdivision (2018-10-29) - SH02
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resolution (2018-09-03) - RESOLUTIONS