PHASEPROUD LIMITED

Overview

Company Name	PHASEPROUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02448156
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHASEPROUD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHASEPROUD LIMITED located?

Registered Office Address	19 Lisle Close SW17 6LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for PHASEPROUD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHASEPROUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PHASEPROUD LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Dec 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 01, 2025	Appointment of Mr Jeremy Walter Rothwell as a secretary on Sep 01, 2025	2 pages	AP03

Sep 01, 2025	Termination of appointment of Jean-Francois Andre Durand as a director on Jun 23, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Mr Quentin Duncan Durand as a director on Jun 23, 2025	2 pages	AP01

Sep 01, 2025	Notification of Quentin Duncan Durand as a person with significant control on Jun 23, 2025	2 pages	PSC01

Nov 14, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 31, 2024	Appointment of Mr Jean-Francois Andre Durand as a director on Oct 18, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Quentin Duncan Durand as a director on Oct 18, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Jeremy Walter Rothwell as a director on Oct 18, 2024	1 pages	TM01

Oct 31, 2024	Appointment of Mr Quentin Duncan Durand as a director on Oct 18, 2024	2 pages	AP01

Jan 01, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Change of details for Company Director Jeremy Walter Rothwell as a person with significant control on Feb 02, 2023	2 pages	PSC04

Feb 03, 2023	Director's details changed for Mr Jeremy Walter Rothwell on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Registered office address changed from 19 Lisleclose Lisle Close London SW17 6LB England to 19 Lisle Close London SW17 6LB on Feb 02, 2023	1 pages	AD01

Jan 23, 2023	Registered office address changed from 5 North Court, Clevedon Road Clevedon Road 5, North Court Twickenham TW1 2HS England to 19 Lisleclose Lisle Close London SW17 6LB on Jan 23, 2023	1 pages	AD01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 15, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 07, 2019	Director's details changed for Mr Jeremy Walter Rothwell on Oct 01, 2019	2 pages	CH01

View All Filings

Who are the officers of PHASEPROUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHWELL, Jeremy Walter La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey	Sep 01, 2025		Secretary	La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey				339694300001
DURAND, Quentin Duncan Lisle Close SW17 6LB London 19 England	Jun 23, 2025		Director	Lisle Close SW17 6LB London 19 England	Italy	French	1992-12	339694010001
YABLON, Gordon Anthony Melina Place NW8 9SA London 2	Feb 26, 2010	Mar 29, 2019	Secretary	Melina Place NW8 9SA London 2		British		151041840001
CRAIG SECRETARIES LIMITED PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey	Apr 27, 2004	Aug 09, 2004	Secretary	PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey				80858650001
EFG SECRETARIES LIMITED No1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands	Jan 11, 2005	Feb 26, 2010	Secretary	No1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands				39346320003
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Apr 03, 2003	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
QUORUM SECRETARIES LIMITED PO BOX 292 47 Esplanade JE4 8TJ Saint Helier Jersey Channel Islands	Apr 03, 2003	Apr 27, 2004	Secretary	PO BOX 292 47 Esplanade JE4 8TJ Saint Helier Jersey Channel Islands				75037000004
CAMPBELL, David John Seaton Place St Helier JE4 8YJ Jersey 1 Channel Isles	Oct 30, 2009	Feb 26, 2010	Director	Seaton Place St Helier JE4 8YJ Jersey 1 Channel Isles	Jersey C I	British	1962-1	146880920001
COLLINS, Julie P O Box 641 No 1 Seaton Place JE4 8YJ St Helier Jersey	Jan 11, 2005	Feb 26, 2010	Director	P O Box 641 No 1 Seaton Place JE4 8YJ St Helier Jersey		British	1965-11	104027230001
DURAND, Jean-Francois Andre Villa La Noce FL50050 Le Mura Villa La Noce Montaine Province Italy	Oct 18, 2024	Jun 23, 2025	Director	Villa La Noce FL50050 Le Mura Villa La Noce Montaine Province Italy	Italy	French	1962-7	328827010001
DURAND, Quentin Duncan Villa La Noce FL50050 Le Mura Villa La Noce Montaine Province Italy	Oct 18, 2024	Oct 18, 2024	Director	Villa La Noce FL50050 Le Mura Villa La Noce Montaine Province Italy	Italy	French	1992-12	328826750001
FERGUSON, Bruce James No 1 Seaton Place JE3 8YJ Jersey PO BOX 641 Channel Islands	Feb 20, 2007	Oct 30, 2009	Director	No 1 Seaton Place JE3 8YJ Jersey PO BOX 641 Channel Islands		British	1962-10	122958100003
HARDMAN, Sally Ann P O Box 641 No 1 Seaton Place FE4 8YJ St Helier Jersey	Jan 11, 2005	Jun 22, 2007	Director	P O Box 641 No 1 Seaton Place FE4 8YJ St Helier Jersey		British	1965-3	104026940001
JOHNSON, Allan Peter 1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey	Apr 27, 2004	Aug 09, 2004	Director	1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey		British	1947-8	81268800002
JOURNEAUX, Graham Edward 61 St Saviours Road JE2 4GJ St Helier Channel Islands	Aug 09, 2004	Jan 11, 2005	Director	61 St Saviours Road JE2 4GJ St Helier Channel Islands		British	1950-1	65291710001
JOURNEAUX, Graham Edward 61 St Saviours Road JE2 4GJ St Helier Channel Islands	Apr 03, 2003	Apr 27, 2004	Director	61 St Saviours Road JE2 4GJ St Helier Channel Islands		British	1950-1	65291710001
LUCE, Joanne Michelle Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Aug 09, 2004	Jan 11, 2005	Director	Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Jersey	British	1971-5	183879030001
LUCE, Joanne Michelle Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Feb 27, 2004	Apr 27, 2004	Director	Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Jersey	British	1971-5	183879030001
MCNUTT, Dale Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier JE2 3HS Jersey	Aug 09, 2004	Jan 11, 2005	Director	Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier JE2 3HS Jersey		British	1959-11	75075360006
MCNUTT, Dale Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier JE2 3HS Jersey	Apr 03, 2003	Apr 27, 2004	Director	Le Petit Bijou Elizabeth Terrace Tower Road, St. Helier JE2 3HS Jersey		British	1959-11	75075360006
MURRAY, Cynthia Oaklands Rue Du Presbytere JE2 6RB St Clement	Apr 27, 2004	Aug 09, 2004	Director	Oaklands Rue Du Presbytere JE2 6RB St Clement		British	1946-8	81268820001
NEWMAN, Benjamin Charles Buckley The Old Farm House La Pont Du Val St Brelade JE3 8JP Jersey Channel Islands	Jun 19, 2007	Mar 28, 2008	Director	The Old Farm House La Pont Du Val St Brelade JE3 8JP Jersey Channel Islands	Channel Islands	British	1966-8	181103850001
OXNAM, Phillip Glanville c/o Palladium Trustees Sa Rue De L'Ancien-Port 1568 Geneva 1 14 Switzerland	Nov 28, 2014	Dec 20, 2016	Director	c/o Palladium Trustees Sa Rue De L'Ancien-Port 1568 Geneva 1 14 Switzerland	Switzerland	British	1958-9	193059770001
PETIT, David John Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey	Jul 13, 2004	Aug 09, 2004	Director	Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey		British	1961-6	130000570001
ROTHWELL, Jeremy Walter La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey	Nov 28, 2014	Oct 18, 2024	Director	La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey	Jersey	British	1963-6	193256740005
ROTHWELL, Jeremy Walter Southdown La Grande Route De St Clement JE2 6QP St Clement	Apr 27, 2004	Jul 13, 2004	Director	Southdown La Grande Route De St Clement JE2 6QP St Clement	Jersey	British	1963-6	68467670004
ROTHWELL, Jeremy Walter Southdown La Grande Route De St Clement JE2 6QP St Clement	Apr 03, 2003	Feb 27, 2004	Director	Southdown La Grande Route De St Clement JE2 6QP St Clement	Jersey	British	1963-6	68467670004
WEIR, Paul P O Box 641 No 1 Seaton Place JE4 8UJ St Helier Jersey	Jan 11, 2005	Feb 20, 2007	Director	P O Box 641 No 1 Seaton Place JE4 8UJ St Helier Jersey		British	1968-8	104027150001
YABLON, Gordon Anthony Melina Place NW8 9SA London 2	Feb 26, 2010	Mar 29, 2019	Director	Melina Place NW8 9SA London 2	England	British	1940-4	821030001
YABLON, Gordon Anthony Shelley House 2 Melina Place NW8 9SA London		Jul 20, 1999	Director	Shelley House 2 Melina Place NW8 9SA London	England	British	1940-4	821030001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Dec 22, 1995	Apr 03, 2003	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHASEPROUD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Quentin Duncan Durand La Mura Montione Villa La Noce Italy	Jun 23, 2025	La Mura Montione Villa La Noce Italy	No
	Nationality: French Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Company Director Jeremy Walter Rothwell La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey	Apr 06, 2016	La Grande Route De St. Clement St. Clement JE2 6QP Jersey Southdown Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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