PHASEDEAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHASEDEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02802110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHASEDEAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PHASEDEAL LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHASEDEAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueYes

    What are the latest filings for PHASEDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Director's details changed for Yisroel Chaim Berger on Sep 21, 2022

    2 pagesCH01

    Change of details for Yisroel Chaim Berger as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 06, 2017 to Apr 05, 2017

    1 pagesAA01

    Previous accounting period shortened from Apr 07, 2017 to Apr 06, 2017

    1 pagesAA01

    Previous accounting period extended from Mar 24, 2017 to Apr 07, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    14 pagesAA

    Who are the officers of PHASEDEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Lily
    45 Filey Avenue
    N16 6JL London
    Secretary
    45 Filey Avenue
    N16 6JL London
    British2986740001
    BERGER, Israel Chaim
    45 Filey Avenue
    N16 6JL London
    Director
    45 Filey Avenue
    N16 6JL London
    United KingdomBritish39179670003
    BERGER, Lily
    45 Filey Avenue
    N16 6JL London
    Director
    45 Filey Avenue
    N16 6JL London
    EnglandBritish2986740001
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    Director
    Fountayne Road
    N16 7EA London
    15
    United KingdomAmerican29807170002
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    Secretary
    24 Craven Walk
    N16 6BT London
    American2986760001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    EnglandBritish172770001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    United KingdomAmerican2986760001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    900002200001

    Who are the persons with significant control of PHASEDEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Israel Chaim Berger
    Filey Avenue
    N16 6JL London
    45
    United Kingdom
    Apr 06, 2016
    Filey Avenue
    N16 6JL London
    45
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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