PHASE FOCUS LIMITED
Active - Accounts Filed
General Information
NAME
PHASE FOCUS LIMITED
COMPANY NUMBER
05856137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/06/2006
(18 years and 5 months old)
WEBSITE
www.phasefocus.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AW
Telephone: 01142866377
TPS: No
125 Wood Street
LONDON
EC2V 7AW
Telephone: 2866377
Electric Works
Sheffield Digital Campus
3 Concourse Way
Sheffield, South Yorkshire
S1 2BJ
Telephone: 2866377
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 |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 09/03/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASEFOCUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE FOCUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Roger Durst (932005773) Appointed |
Credit Risk Overview
Want to learn more about PHASE FOCUS 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 FOCUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE FOCUS 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 |
|---|---|---|---|---|
|
06/11/2013 - Present (11years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 09/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/03/2024 | No description (RESOLUTIONS) | other | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 10/08/2023 | Change of director’s details (CH01) | officers | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Annual Accounts. (AA) | accounts | |
| 30/08/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 30/08/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/08/2019 | No description (RESOLUTIONS) | other | |
| 29/07/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 10/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/03/2019 | Change of director’s details (CH01) | officers | |
| 12/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/12/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/08/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 01/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/08/2018 | Appointment of corporate secretary (AP04) | officers | |
| 27/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/06/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Annual Accounts. (AA) | accounts | |
| 03/11/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/10/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2017 | No description (RESOLUTIONS) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Change of corporate director’s details (CH02) | officers | |
| 15/05/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/05/2017 | No description (RESOLUTIONS) | other | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Change of director’s details (CH01) | officers | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 09/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2016 | No description (RESOLUTIONS) | other | |
| 02/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2015 | Annual Accounts. (AA) | accounts | |
| 16/07/2015 | Annual Return (AR01) | returns | |
| 25/06/2015 | No description (RESOLUTIONS) | other | |
| 22/06/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Change of director’s details (CH01) | officers | |
| 25/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2015 | No description (RESOLUTIONS) | other | |
| 14/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/01/2015 | Termination of appointment of director (TM01) | officers | |
| 14/01/2015 | Appointment of corporate secretary (AP04) | officers | |
| 14/01/2015 | Appointment of corporate director (AP02) | officers | |
| 11/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 03/03/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2013 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | Appointment of director (AP01) | officers | |
| 13/11/2013 | Appointment of director (AP01) | officers | |
| 13/11/2013 | Appointment of director (AP01) | officers | |
| 27/06/2013 | Annual Return (AR01) | returns | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 03/06/2013 | Termination of appointment of director (TM01) | officers | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/09/2012 | Change of director’s details (CH01) | officers | |
| 25/07/2012 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2012 | No description (RESOLUTIONS) | other | |
| 09/07/2012 | Appointment of director (AP01) | officers | |
| 09/07/2012 | Termination of appointment of director (TM01) | officers | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 02/05/2012 | Annual Accounts. (AA) | accounts | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 01/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2011 | No description (RESOLUTIONS) | other | |
| 24/08/2011 | No description (RESOLUTIONS) | other | |
| 19/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | Annual Accounts. (AA) | accounts | |
| 08/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2010 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/05/2010 | No description (RESOLUTIONS) | other | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 12/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/07/2009 | No description (RESOLUTIONS) | other | |
| 03/07/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 11/06/2009 | No description (RESOLUTIONS) | other | |
| 11/05/2009 | Annual Accounts. (AA) | accounts | |
| 05/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 24/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2008 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASEFOCUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE FOCUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Roger Durst (932005773) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Paul David Atherton (918289195) has left the board |
| 10/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Ben Edwards (925721681) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 17/04/2019 | Charles John Arthur Holroyd (905897729) has left the board |
| 17/04/2019 | Duncan Alexander White (917230298) has left the board |
| 20/08/2018 | PENNSEC LIMITED (924902128) has left the board |
| 20/08/2018 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 03/08/2018 | SUEL LIMITED (919410833) has left the board |
| 03/08/2018 | New Company Secretary PENNSEC LIMITED (924902128) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 31/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Ian Pykett (911657983) has left the board |
| 08/02/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 24/06/2015 | John Marius Rodenburg (904729483) has left the board |
| 19/06/2015 | IP2IPO SERVICES LIMITED (919410849) has left the board |
| 19/06/2015 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 16/01/2015 | New Company Secretary SUEL LIMITED (919410833) Appointed |
| 16/01/2015 | New Board Member IP2IPO SERVICES LIMITED (919410849) Appointed |
| 16/01/2015 | David Graham Baynes (917402669) has left the board |
| 11/11/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 04/12/2013 | Neil Loxley (911739417) has left the board |
| 18/11/2013 | New Board Member Paul David Atherton (918289195) Appointed |
| 15/11/2013 | New Board Member Martin James Humphry (909077784) Appointed |
| 15/11/2013 | New Board Member Charles John Arthur Holroyd (905897729) Appointed |
| 02/07/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Duncan Alexander White (917230298) Appointed |
| 05/06/2013 | Jonathan Easton Blakesley Fish (905436922) has left the board |
| 19/12/2012 | New Accounts filed |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
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