Phase Eight (Uae) Limited
Company Profile
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SmallPhase Eight (uae) Limited
08260882•Private Limited With Share Capital
41 Lothbury, London, EC2R7HF
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Incorporated
19/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
47710
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phase Eight (uae) Limited (08260882) is a private limited with share capital incorporated on 19/10/2012 (13 years old) and registered in london, EC2R7HF. The company operates under SIC code 47710 and is classified as Small.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 19/10/2012
EC2R7HF
Financial Overview
Total Assets
£3.00M
Liabilities
£2.40M
Net Assets
£599.0K
Turnover
£3.66M
Cash
£371.0K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:19-10-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts29/03/2025
Trading Addresses
41 Lothbury, London, EC2R7HFRegistered
Unit U21, O2 Peninsula Square, Greenwich, London, SE100DX
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