Phase Technology (Holdings) Limited
Company Profile
dissolved
UnknownPhase Technology (holdings) Limited
04667814•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
17/02/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Phase Technology (holdings) Limited (04667814) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in london, SW1X7HN. The company operates under SIC code 70229 and is classified as Unknown.
Phase technology (holdings) limited is a management consulting company based out of avebury house 6 st peter street, winchester, united kingdom.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 17/02/2003
SW1X7HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-02-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Resolution
Category:Resolution
Date:03-06-2004
Resolution
Category:Resolution
Date:03-06-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Address
Date:15-01-2004
Legacy
Category:Capital
Date:21-10-2003
Legacy
Category:Officers
Date:18-02-2003
Incorporation Company
Category:Incorporation
Date:17-02-2003
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date15/01/2025
Latest Accounts31/03/2024
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO63TH
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