PHASE EIGHT (SE ASIA) LTD
| Status | ACTIVE |
| Company No. | 08645675 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2013 |
| Age | 10 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PHASE EIGHT (SE ASIA) LTD is an active private limited company with number 08645675. It was incorporated 10 years, 9 months, 26 days ago, on 12 August 2013. The company address is 55 Kimber Road, London, SW18 4NX, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: 086456750006
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Legacy
Date: 20 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/23
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Mr Matthew Phillip Wilson
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleksandra Didymiotis
Termination date: 2023-05-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Dec 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Legacy
Date: 20 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/22
Documents
Legacy
Date: 20 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22
Documents
Legacy
Date: 20 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/22
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-07
Officer name: Guy Peter Tambling
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aleksandra Didymiotis
Appointment date: 2021-12-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Legacy
Date: 21 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/03/21
Documents
Legacy
Date: 21 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Legacy
Date: 21 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Benjamin Lawrence Maximilian Barnett
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Jul 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Legacy
Date: 02 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/20
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-03
Charge number: 086456750005
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Catherine Ann Lambert
Documents
Termination secretary company with name termination date
Date: 09 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Ann Lambert
Termination date: 2021-05-28
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Simon James Pickering
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Justin Hampshire
Appointment date: 2021-04-01
Documents
Legacy
Date: 10 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20
Documents
Legacy
Date: 10 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-12
Officer name: Lee Eric Harlow
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Judith Agnes Bremner
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086456750004
Charge creation date: 2020-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086456750003
Charge creation date: 2020-02-14
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086456750001
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Simon James Pickering
Documents
Accounts with accounts type small
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 14 Nov 2018
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Phase Eight (Fashion & Designs) Limited
Change date: 2017-03-29
Documents
Change to a person with significant control
Date: 26 Oct 2018
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-30
Psc name: Phase Eight (Fashion & Designs) Limited
Documents
Appoint person secretary company with name date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-31
Officer name: Ms Catherine Ann Lambert
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Ian Eddie Wallis
Documents
Termination secretary company with name termination date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-31
Officer name: Benjamin Barnett
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Ann Lambert
Appointment date: 2018-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Cameron James Jack
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
New address: 55 Kimber Road London SW18 4NX
Change date: 2017-03-29
Old address: 90 Peterborough Road London SW6 3HH
Documents
Accounts with accounts type full
Date: 15 Sep 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Change account reference date company current extended
Date: 25 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Accounts with accounts type full
Date: 20 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Michael Rahamin
Documents
Mortgage charge whole release with charge number
Date: 23 Feb 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 086456750001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-06
Charge number: 086456750002
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Lee Eric Harlow
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Benjamin Lawrence Maximilian Barnett
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Ian Eddie Wallis
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Michael Rahamin
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-21
Officer name: Mr Guy Peter Tambling
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Judith Agnes Bremner
Change date: 2013-11-21
Documents
Change person secretary company with change date
Date: 08 Sep 2014
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benjamin Barnett
Change date: 2013-11-21
Documents
Certificate change of name company
Date: 21 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phase eight (singapore) LIMITED\certificate issued on 21/08/14
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-18
Officer name: Mr Cameron James Jack
Documents
Change account reference date company current extended
Date: 27 Jan 2014
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2014-01-31
Documents
Resolution
Date: 04 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086456750001
Documents
Change account reference date company current shortened
Date: 12 Nov 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: Phase Eight 21 Carnwath Road London SW6 3HR England
Documents
Appoint person director company with name
Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Eddie Wallis
Documents
Appoint person director company with name
Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Eric Harlow
Documents
Incorporation company
Date: 12 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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