PHASEGALLANT LIMITED
Overview
| Company Name | PHASEGALLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02152365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHASEGALLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHASEGALLANT LIMITED located?
| Registered Office Address | 4 Courtfield Castlebar Hill W5 1TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHASEGALLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHASEGALLANT LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for PHASEGALLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Kenneth Charles Thomas as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHASEGALLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRYWALD, Sandra Halina | Secretary | Courtfield Castlebar Hill W5 1TA London 4 United Kingdom | 173719300001 | |||||||
| HERBICH, Tomasz Jacek Wojciech | Director | 2 Courtfield 1 Castlebar Hill W5 1TA London | United Kingdom | British | Banker | 67547790001 | ||||
| KAGHAZIAN, Mohammad Reza | Director | 3 Courtfield 1 Castlebar Hill W5 1TA London | United Kingdom | British | Technical Manager | 36731520001 | ||||
| KRYWALD, Sandra Halina | Director | 4 Courtfield 1 Castlebar Hill W5 1TA London | United Kingdom | British | Solicitor | 18289690001 | ||||
| HERBICH, Tomasz Jacek Wojciech | Secretary | 2 Courtfield 1 Castlebar Hill W5 1TA London | British | Banker | 67547790001 | |||||
| O'CONNOR, Thomas Richard | Secretary | Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath | British | 97403260001 | ||||||
| SCAMMELL, Sydney Guy Anthony | Secretary | 5 Courtfield Castlebar Hill W5 1TA London | British | Banker | 26721960001 | |||||
| O'CONNOR, Barbara Ann | Director | The Willows Homefield Road Saltford BS18 3EG Bristol Avon | British | Company Director | 4701090001 | |||||
| O'CONNOR, Thomas Richard | Director | Mount Beacon House Richmond Hill Landsdown BA1 5QR Bath | England | British | Director | 97403260001 | ||||
| SCAMMELL, Sydney Guy Anthony | Director | 5 Courtfield Castlebar Hill W5 1TA London | British | Banker | 26721960001 | |||||
| THOMAS, Peter Kenneth Charles | Director | 5 Courtfield 1 Castlebar Hill W5 1TA London | United Kingdom | British | Civil Servant | 84853600001 | ||||
| CHIYODA LIFE EUROPE LIMITED | Director | 29/30 Cornhill EC3V 3ND London | 36935440001 |
What are the latest statements on persons with significant control for PHASEGALLANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0