Active
Company Information for PHASE EIGHT (SE ASIA) LTD
55 KIMBER ROAD, LONDON, SW18 4NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHASE EIGHT (SE ASIA) LTD | ||
Legal Registered Office | ||
55 KIMBER ROAD LONDON SW18 4NX Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 08645675 | |
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Company ID Number | 08645675 | |
Date formed | 2013-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:45:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN BARNETT |
||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUDITH AGNES BREMNER |
||
LEE ERIC HARLOW |
||
CATHERINE ANN LAMBERT |
||
GUY PETER TAMBLING |
||
IAN EDDIE WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES JACK |
Director | ||
MICHAEL RAHAMIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PESTFIELD LIMITED | Director | 2014-07-25 | CURRENT | 2009-07-14 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2005-01-29 | CURRENT | 1983-06-29 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2010-06-29 | Active | |
HOBBS LIMITED | Director | 2017-11-24 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2017-11-24 | CURRENT | 2004-10-21 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY HOLDCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-12-21 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2018-06-30 | CURRENT | 2014-04-23 | Active | |
CAMERON TOPCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2018-06-30 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2018-06-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2018-06-30 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2018-06-30 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2018-06-30 | CURRENT | 1983-06-29 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2018-06-30 | CURRENT | 2012-10-19 | Active | |
PATSY SEDDON LIMITED | Director | 2018-06-25 | CURRENT | 1995-08-17 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2018-06-12 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-02-07 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-02-07 | CURRENT | 1983-06-29 | Active | |
GTML123 LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2013-10-29 | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
POPPY FINCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-05-23 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-05-23 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086456750006 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETER TAMBLING | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086456750005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
TM02 | Termination of appointment of Catherine Ann Lambert on 2021-05-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PICKERING | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH AGNES BREMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086456750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086456750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086456750001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PICKERING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 2017-03-29 | |
PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 2017-03-30 | |
AP03 | Appointment of Ms Catherine Ann Lambert as company secretary on 2018-08-31 | |
TM02 | Termination of appointment of Benjamin Barnett on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDDIE WALLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES JACK | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 90 Peterborough Road London SW6 3HH | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIN | |
MR05 | All of the property or undertaking has been released from charge for charge number 086456750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086456750002 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDDIE WALLIS / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TAMBLING / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAHAMIN / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ERIC HARLOW / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH AGNES BREMNER / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT / 21/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BARNETT / 21/11/2013 | |
RES15 | CHANGE OF NAME 19/08/2014 | |
CERTNM | COMPANY NAME CHANGED PHASE EIGHT (SINGAPORE) LIMITED CERTIFICATE ISSUED ON 21/08/14 | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES JACK | |
AA01 | CURREXT FROM 31/01/2014 TO 31/01/2015 | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086456750001 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM PHASE EIGHT 21 CARNWATH ROAD LONDON SW6 3HR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAN EDDIE WALLIS | |
AP01 | DIRECTOR APPOINTED MR LEE ERIC HARLOW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PHASE EIGHT (SE ASIA) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |