Phase Eight (se Asia) Ltd. Head office in London. Check Director.

Phase Eight (se Asia) Ltd, London

Phase Eight (Se Asia) Ltd is a private limited company. Once, it was called Phase Eight (Singapore) Limited (changed on 2014-08-21). Situated at 55 Kimber Road, London SW18 4NX, the aforementioned 10 years old firm was incorporated on 2013-08-12 and is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
2 directors can be found in this company: Matthew W. (appointed on 24 April 2023), James H. (appointed on 01 April 2021).

About
Name: Phase Eight (se Asia) Ltd
Number: 08645675
Incorporation date: 2013-08-12
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	The Registrar Of Companies For 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 deadline for Phase Eight (Se Asia) Ltd confirmation statement filing is 2024-08-16. The last confirmation statement was submitted on 2023-08-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 26 March 2022.

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

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 20th, December 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 20th, December 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 20th, December 2023 \| accounts	Free Download (106 pages)
TM01	Director appointment termination date: May 9, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	On April 24, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 20th, December 2022 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: December 7, 2021 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP01	On December 7, 2021 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 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 March 27, 2021 filed on: 21st, December 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 2nd, July 2021 \| accounts	Free Download (93 pages)
TM02	Secretary appointment termination on May 28, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 28, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 30th, April 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 30th, April 2021 \| accounts	Free Download
TM01	Director appointment termination date: March 31, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 12, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 30, 2019 filed on: 31st, December 2019 \| accounts	Free Download (28 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (21 pages)
AP03	On August 31, 2018 - new secretary appointed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 31, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	On June 30, 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2018 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 April 1, 2017 filed on: 29th, December 2017 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on March 29, 2017 filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to April 2, 2016 filed on: 15th, September 2016 \| accounts	Free Download (22 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to August 12, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 20th, May 2015 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 15, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 12, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH03	On November 21, 2013 secretary's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On November 21, 2013 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 21, 2014 filed on: 21st, August 2014 \| resolution
CERTNM	Company name changed phase eight (singapore) LIMITEDcertificate issued on 21/08/14 filed on: 21st, August 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On August 18, 2014 new director was appointed. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2015 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2014 \| resolution	Free Download (17 pages)
AA01	Current accounting reference period shortened from August 31, 2014 to January 31, 2014 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on November 12, 2013. Old Address: Phase Eight 21 Carnwath Road London SW6 3HR England filed on: 12th, November 2013 \| address	Free Download (1 page)
AP01	On September 1, 2013 new director was appointed. filed on: 1st, September 2013 \| officers	Free Download (2 pages)
AP01	On September 1, 2013 new director was appointed. filed on: 1st, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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