PHASE 37 LIMITED
Active - Accounts Filed
General Information
NAME
PHASE 37 LIMITED
COMPANY NUMBER
05946874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/09/2006
(18 years and 3 months old)
WEBSITE
www.phase37.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/2006
22/04/2008
CERTAINTY VENTURES LIMITED
WEST YORKSHIRE
LS23 6AB
Boston House
212-214 High Street
Boston Spa
Wetherby, West Yorkshire
LS23 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHASE 37 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHASE 37 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE 37 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2006 - Present (18 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 26/09/2006 - Present (18 years and 3 months) Secretary: 26/09/2006 - Present (18 years and 3 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 3 Past: 114 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Elizabeth Mary Clothier (904426912) has left the board |
| 29/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | Edward Alfred James Clothier (926774179) has left the board |
| 05/03/2020 | New Board Member Edward Alfred James Clothier (926774179) Appointed |
| 30/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | Patricia Ann Norman (904689164) has left the board |
| 07/10/2014 | New Company Secretary Andrew Johnson (919149915) Appointed |
| 10/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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