PHASE EIGHT (INTERNATIONAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PHASE EIGHT (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHASE EIGHT (INTERNATIONAL) LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09008364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PHASE EIGHT (INTERNATIONAL) LIMITED was incorporated 10 years ago on 23/04/2014 and has the registered number: 09008364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PHASE EIGHT (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
55 KIMBER ROAD
LONDON
SW18 4NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHASE EIGHT (BALTICS) LTD. (until 13/11/2015)
PHASE EIGHT (BALTICS) LTD. (until 13/11/2015)
PHASE EIGHT (MEXICO) LIMITED (until 27/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WILSON | Jan 1986 | British | Director | 2023-04-24 | CURRENT |
| MR JAMES JUSTIN HAMPSHIRE | Oct 1968 | British | Director | 2021-04-01 | CURRENT |
| MR IAN EDDIE WALLIS | Jun 1965 | British | Director | 2014-04-23 UNTIL 2018-08-31 | RESIGNED |
| MR GUY PETER TAMBLING | Apr 1971 | British | Director | 2014-04-23 UNTIL 2021-12-07 | RESIGNED |
| MR MICHAEL MINASHI RAHAMIM | Dec 1952 | British | Director | 2014-04-23 UNTIL 2015-01-15 | RESIGNED |
| SIMON JAMES PICKERING | Apr 1973 | British | Director | 2019-01-07 UNTIL 2021-03-31 | RESIGNED |
| MS CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2018-06-30 UNTIL 2021-05-28 | RESIGNED |
| MR CAMERON JAMES JACK | Nov 1973 | British | Director | 2014-04-23 UNTIL 2018-06-30 | RESIGNED |
| MR LEE ERIC HARLOW | Nov 1971 | British | Director | 2014-04-23 UNTIL 2020-08-12 | RESIGNED |
| MS ALEKSANDRA DIDYMIOTIS | Feb 1979 | Polish | Director | 2021-12-07 UNTIL 2023-05-09 | RESIGNED |
| MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | Feb 1979 | British | Director | 2014-04-23 UNTIL 2021-06-30 | RESIGNED |
| MRS JUDITH AGNES BREMNER | Dec 1964 | British | Director | 2014-04-23 UNTIL 2020-05-31 | RESIGNED |
| MS CATHERINE ANN LAMBERT | Secretary | 2018-06-30 UNTIL 2021-05-28 | RESIGNED | ||
| MR CAMERON JAMES JACK | Secretary | 2014-04-23 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phase Eight (Fashion & Designs) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |