Phase Eight (deutschland) Limited. Head office in London. Check Director.

Phase Eight (deutschland) Limited, London

Phase Eight (Deutschland) Limited is a private limited company. Registered at 55 Kimber Road, London SW18 4NX, this 11 years old business was incorporated on 2013-05-07 and is officially categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
2 directors can be found in the firm: Matthew W. (appointed on 24 April 2023), James H. (appointed on 01 April 2021).

About
Name: Phase Eight (deutschland) Limited
Number: 08517243
Incorporation date: 2013-05-07
End of financial year: 31 March


Address:	55 Kimber Road London SW18 4NX
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Phase Eight (Fashion & Designs) Limited

6 April 2016

Address	55 Kimber Road, London, SW18 4NX, England
Legal authority	Companies Act 1985 And Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	1735454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Phase Eight (Deutschland) Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 26 March 2022.

1 person of significant control is indexed in the official register, an only company Phase Eight (Fashion & Designs) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kimber Road, SW18 4NX London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 21st, December 2023 \| accounts	Free Download (106 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 21st, December 2023 \| accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-25 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 21st, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
AP01	New director was appointed on 2023-04-24 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-09 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 19th, December 2022 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 19th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 19th, December 2022 \| accounts	Free Download (107 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 19th, December 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 filed on: 21st, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21 filed on: 21st, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 21st, December 2021 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-27 filed on: 21st, December 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 2nd, July 2021 \| accounts	Free Download
AP01	New director was appointed on 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-05-28 filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 10th, April 2021 \| other	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-30 filed on: 31st, December 2019 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-01-07 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP03	On 2018-08-31 - new secretary appointed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-08-31 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-30 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-01 filed on: 29th, December 2017 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-02 filed on: 14th, October 2016 \| accounts	Free Download (23 pages)
AUD	Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-07-15 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-05: 200000.00 GBP capital
TM01	Director appointment termination date: 2015-05-21 filed on: 24th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-27 filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-15 filed on: 25th, March 2015 \| officers	Free Download (1 page)
CH01	On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-15 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
CH01	On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2013-11-21 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-01 filed on: 2nd, July 2014 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Phase Eight 21 Carnwath Road London SW6 3HR England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-15 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-11: 200000.00 GBP filed on: 12th, July 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-05-31 to 2014-01-31 filed on: 1st, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
AP03	On 2013-05-15 - new secretary appointed filed on: 15th, May 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2013 \| incorporation	Free Download (12 pages)

Companies nearby
Phase Eight (canada) Limited (0.00 mile)
Dress Holdco A Limited (0.00 mile)
Phase Eight (se Asia) Ltd (0.00 mile)
Tfg Brands (london) Limited (0.00 mile)


Phase Eight (international) Limited (0.00 mile)
Patsy Seddon Limited (0.00 mile)
Phase Eight (sweden) Limited (0.00 mile)
Mander & Germain (marble And Stone) Limited (0.02 mile)

Find other company