PHASE9 DIGITAL LIMITED
Overview
| Company Name | PHASE9 DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284056 |
| 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 PHASE9 DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PHASE9 DIGITAL LIMITED located?
| Registered Office Address | 13 Harris Yard CB11 3AH Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHASE9 DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEBULA ENTERPRISES LIMITED | Nov 26, 1996 | Nov 26, 1996 |
What are the latest accounts for PHASE9 DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PHASE9 DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for PHASE9 DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Mr Nigel Anthony Messenger as a person with significant control on May 23, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nigel Anthony Messenger on May 23, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 13 Harris Yard Saffron Walden CB11 3AH on May 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Anthony Messenger on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nigel Anthony Messenger as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Anthony Messenger on Dec 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY England to International House Holborn Viaduct London EC1A 2BN on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of PHASE9 DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSENGER, Nigel Anthony | Director | Harris Yard CB11 3AH Saffron Walden 13 England | England | British | Company Director | 51013120003 | ||||
| MESSENGER, Vivienne Ruth | Secretary | 61 North Dene IG7 5JS Chigwell Essex | British | 51013250001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PHASE9 DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Messenger | Nov 26, 2016 | Harris Yard CB11 3AH Saffron Walden 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0