PHASE EIGHT (BELGIUM) LIMITED
Overview
| Company Name | PHASE EIGHT (BELGIUM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08710284 |
| 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 PHASE EIGHT (BELGIUM) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHASE EIGHT (BELGIUM) LIMITED located?
| Registered Office Address | 55 Kimber Road SW18 4NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHASE EIGHT (BELGIUM) 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 30, 2024 |
What is the status of the latest confirmation statement for PHASE EIGHT (BELGIUM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for PHASE EIGHT (BELGIUM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 16 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Christina Mackrill as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 17 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 21 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Peter Tambling as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Appointment of Ms Aleksandra Didymiotis as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2021 | 21 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PHASE EIGHT (BELGIUM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, James Justin | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Managing Director | 253963520001 | ||||
| MACKRILL, Emma Christina | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Cfo | 327295740001 | ||||
| BARNETT, Benjamin | Secretary | Peterborough Road SW6 3HH London 90 England | 181681690001 | |||||||
| LAMBERT, Catherine Ann | Secretary | Kimber Road SW18 4NX London 55 United Kingdom | 250181520001 | |||||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Director | 170147580001 | ||||
| BREMNER, Judith Agnes | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Director | 118075660003 | ||||
| DIDYMIOTIS, Aleksandra | Director | Kimber Road SW18 4NX London 55 England | United Kingdom | Polish | Hr Director | 300171410001 | ||||
| HARLOW, Lee Eric | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Farmer | 170147600001 | ||||
| JACK, Cameron James | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Company Director | 184087750001 | ||||
| LAMBERT, Catherine Ann | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Chief Financial Officer | 247607390001 | ||||
| PICKERING, Simon James | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | Director | 224531550001 | ||||
| RAHAMIM, Michael Minashi | Director | Peterborough Road SW6 3HH London 90 England | England | British | Director | 10291180001 | ||||
| TAMBLING, Guy Peter | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Director | 107849990001 | ||||
| WALLIS, Ian Eddy | Director | Peterborough Road SW6 3HH London 90 England | England | British | Director | 160313330001 | ||||
| WILSON, Matthew Phillip | Director | Kimber Road SW18 4NX London 55 United Kingdom | United Kingdom | British | Cfo | 234632030001 |
Who are the persons with significant control of PHASE EIGHT (BELGIUM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phase Eight (Fashion & Designs) Limited | Apr 06, 2016 | Kimber Road SW18 4NX London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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