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- PHASE EIGHT (INTERNATIONAL) LIMITED
PHASE EIGHT (INTERNATIONAL) LIMITED
Non-Trading
General Information
NAME
PHASE EIGHT (INTERNATIONAL) LIMITED
COMPANY NUMBER
09008364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
23/04/2014
(10 years and 6 months old)
WEBSITE
www.phase-eight.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
27/04/2015
13/11/2015
PHASE EIGHT (BALTICS) LTD.
View all previous names
Previous Names
27/04/2015 13/11/2015 PHASE EIGHT (BALTICS) LTD.
23/04/2014 27/04/2015 PHASE EIGHT (MEXICO) LIMITED
LONDON
SW18 4NX
Telephone: 04208877400
TPS: No
55 Kimber Road
London
SW18 4NX
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 |
---|---|---|
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Active - Accounts Filed | View Report |
PHASE EIGHT (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Emma Christina MacKrill (932729574) Appointed |
Date: 21/08/2024 | Event: Matthew Phillip Wilson (923463203) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHASE EIGHT (INTERNATIONAL) 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 EIGHT (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE EIGHT (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 12 |
View Report |
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
23/04/2014 - 12/08/2020 (6 years and 3 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
23/04/2014 - Present (10 years and 6 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 19 |
View Report |
23/04/2014 - 30/06/2018 (4 years and 2 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Emma Christina MacKrill (932729574) Appointed |
Date: 21/08/2024 | Event: Matthew Phillip Wilson (923463203) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Aleksandra Didymiotis (928510701) has left the board |
Date: 25/05/2023 | Event: New Board Member Matthew Phillip Wilson (923463203) Appointed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: Guy Peter Tambling (910784999) has left the board |
Date: 31/03/2022 | Event: New Board Member Aleksandra Didymiotis (928510701) Appointed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member James Justin Hampshire (925396352) Appointed |
Date: 19/04/2021 | Event: New Board Member James Justin Hampshire (928203421) Appointed |
Date: 28/08/2020 | Event: Lee Eric Harlow (917014760) has left the board |
Date: 23/06/2020 | Event: Judith Agnes Bremner (911807566) has left the board |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Board Member Simon James Pickering (922453155) Appointed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 11/09/2018 | Event: Ian Eddie Wallis (916031333) has left the board |
Date: 05/07/2018 | Event: Cameron James Jack (918710524) has left the board |
Date: 05/07/2018 | Event: New Company Secretary Catherine Ann Lambert (924807346) Appointed |
Date: 05/07/2018 | Event: Cameron James Jack (918408775) has left the board |
Date: 05/07/2018 | Event: New Board Member Catherine Ann Lambert (924760739) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 12/10/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: Michael Minashi Rahamim (901029118) has left the board |
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