Phase 300 Limited. Head office in Carshalton. Check Director.

Phase 300 Limited, Carshalton

Phase 300 Limited is a private limited company. Once, it was named Lion Consultants Limited (it was changed on 2010-12-13). Situated at Beeches Croft, 39 The Warren, Carshalton SM5 4EQ, the aforementioned 13 years old business was incorporated on 2010-05-13 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Joanne L. (appointed on 13 May 2010), David K. (appointed on 13 May 2010).

About
Name: Phase 300 Limited
Number: 07252608
Incorporation date: 2010-05-13
End of financial year: 30 November


Address:	Beeches Croft 39 The Warren Carshalton SM5 4EQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Joanne L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	103,048	95,337	65,512	30,177	27,240	31,691	9,318	211,617	151,646	110,869
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	74,716	88,104	45,308	20,446	-	-	-	-	-	-
Tangible Fixed Assets	1,081	296	748	342	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,716	88,104	45,308	20,446	20,185	9,780	9,260	231,497	248,420	221,064
Fixed Assets	-	-	-	342	-	-	-	100,589	111,539	110,285

The date for Phase 300 Limited confirmation statement filing is 2024-04-25. The most recent one was submitted on 2023-04-11. The date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, a solitary individual Joanne L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 16, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 24th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 21, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, November 2018 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 25th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 13, 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period extended from May 31, 2016 to November 30, 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 25, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, March 2012 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
CH01	On May 18, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 7, 2011. Old Address: Norman House 8 Burnell Road Sutton Surrey SM1 4BW filed on: 7th, January 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed lion consultants LIMITEDcertificate issued on 13/12/10 filed on: 13th, December 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on December 6, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 13th, December 2010 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, November 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2010 filed on: 25th, November 2010 \| resolution	Free Download (1 page)
AD01	Company moved to new address on June 2, 2010. Old Address: Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom filed on: 2nd, June 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
AP01	On June 1, 2010 new director was appointed. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AP01	On June 1, 2010 new director was appointed. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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