PHASE EIGHT (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
PHASE EIGHT (GERMANY) LIMITED
COMPANY NUMBER
08118652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
26/06/2012
(12 years and 4 months old)
WEBSITE
www.phase-eight.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4NX
Telephone: 02073715656
TPS: No
55 Kimber Road
London
SW18 4NX
Telephone: 73715656
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 (GERMANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
Credit Risk Overview
Want to learn more about PHASE EIGHT (GERMANY) 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 (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE EIGHT (GERMANY) 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
26/06/2012 - 15/01/2015 (2 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
26/06/2012 - 19/07/2013 (1years) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
26/06/2012 - Present (12 years and 4 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 16/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 30/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Aleksandra Didymiotis (920087444) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 24/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Aleksandra Didymiotis (920087444) Appointed |
| 05/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member James Justin Hampshire (925396352) Appointed |
| 16/04/2021 | New Board Member James Justin Hampshire (928203421) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Simon James Pickering (922453155) Appointed |
| 09/01/2019 | New Accounts filed |
| 11/09/2018 | Benjamin Lawrence Maximilian Barnett (918665496) has left the board |
| 11/09/2018 | Ian Eddie Wallis (916031333) has left the board |
| 11/09/2018 | New Company Secretary Catherine Ann Lambert (925018746) Appointed |
| 05/07/2018 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 05/07/2018 | Cameron James Jack (918408775) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 31/03/2017 | Change in Reg. Office |
| 20/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Cameron James Jack (918408775) Appointed |
| 26/06/2015 | Francois Rueff (918317740) has left the board |
| 04/02/2015 | Michael Minashi Rahamim (901029118) has left the board |
| 24/07/2014 | Francois Rueff (917995791) has left the board |
| 24/07/2014 | New Board Member Francois Rueff (918317740) Appointed |
| 19/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 12/06/2014 | Michael Rahamim (917803118) has left the board |
| 12/06/2014 | New Board Member Michael Minashi Rahamim (901029118) Appointed |
| 09/04/2014 | New Company Secretary Benjamin Lawrence Maximilian Barnett (918665496) Appointed |
| 11/11/2013 | Change in Reg. Office |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | Guy Peter Tambling (910784999) has left the board |
| 23/07/2013 | New Board Member Francois Rueff (917995791) Appointed |
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