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Company Information for

PHASECRAFT LIMITED

77 CHARLOTTE STREET, LONDON, W1T 4PW,
Company Registration Number
11211343
Private Limited Company
Active

Company Overview

About Phasecraft Ltd
PHASECRAFT LIMITED was founded on 2018-02-19 and has its registered office in London. The organisation's status is listed as "Active". Phasecraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHASECRAFT LIMITED
 
Legal Registered Office
77 CHARLOTTE STREET
LONDON
W1T 4PW
 
Previous Names
PHASEWORKS LIMITED28/06/2018
Filing Information
Company Number 11211343
Company ID Number 11211343
Date formed 2018-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 19/03/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301769905  
Last Datalog update: 2024-03-06 19:22:00
Primary Source:Companies House
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Companies with same name PHASECRAFT LIMITED
The following companies were found which have the same name as PHASECRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHASECRAFT LLC 1129 GARDENGATE CIR GARLAND TX 75043 Active Company formed on the 2018-01-25
PhaseCraft LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2021-01-27

Company Officers of PHASECRAFT LIMITED

Current Directors
Officer Role Date Appointed
TOBY STANLEY CUBITT
 Director 2018-02-19
ASHLEY MARKHAM REID MONTANARO
 Director 2018-02-19
JOHN JULIAN LARRARTE MORTON
 Director 2018-02-19
SIMONE SEVERINI
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY STANLEY CUBITT 16 DIGBY CRESCENT LTD Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN JULIAN LARRARTE MORTON QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
JOHN JULIAN LARRARTE MORTON Q & I LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
SIMONE SEVERINI Q & I LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112113430001
2023-09-1831/08/23 STATEMENT OF CAPITAL GBP 2.714616
2023-08-29Change of share class name or designation
2023-08-29Particulars of variation of rights attached to shares
2023-08-29Memorandum articles filed
2023-08-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-08-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Creation of shares 04/08/2023</ul>
2023-08-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Creation of shares 04/08/2023<li>Resolution passed adopt articles</ul>
2023-08-2216/08/23 STATEMENT OF CAPITAL GBP 2.521576
2023-08-21APPOINTMENT TERMINATED, DIRECTOR TOBY STANLEY CUBITT
2023-08-21APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GRIMM
2023-08-21Appointment of Ucltf Corporate Directors Ltd as director on 2023-08-07
2023-08-21CESSATION OF TOBY STANLEY CUBITT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21CESSATION OF ASHLEY MARKHAM REID MONTANARO AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Notification of a person with significant control statement
2023-08-21DIRECTOR APPOINTED MR PETER BARRETT
2023-08-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 112113430001
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-03-30SH0103/11/20 STATEMENT OF CAPITAL GBP 2.019560
2020-11-19RP04SH01Second filing of capital allotment of shares GBP1.909504
2020-11-18SH0105/11/20 STATEMENT OF CAPITAL GBP 1.97784
2020-11-13SH0103/11/20 STATEMENT OF CAPITAL GBP 1.909504
2020-11-13RES13Resolutions passed:
  • New class of share created/company business 03/11/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13SH10Particulars of variation of rights attached to shares
2020-11-13SH08Change of share class name or designation
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS LTD
2020-06-30AP01DIRECTOR APPOINTED MR IAN ROBERT PONDER HOGARTH
2020-06-26SH0112/06/20 STATEMENT OF CAPITAL GBP 1.414536
2020-06-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AD03Registers moved to registered inspection location of Windsor House Cornwall Road Harrogate HG1 2PW
2020-05-27AD02Register inspection address changed to Windsor House Cornwall Road Harrogate HG1 2PW
2020-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-03-02CH01Director's details changed for Prof John Julian Larrarte Morton on 2020-03-02
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1 W7Pa England
2019-10-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Directors hall have the power to authoise 07/03/2019
  • Resolution of adoption of Articles of Association
2019-03-28SH0107/03/19 STATEMENT OF CAPITAL GBP 1.352712
2019-03-20AP02Appointment of Parkwalk Advisors Ltd as director on 2019-03-07
2019-03-20AP01DIRECTOR APPOINTED MR DAVID ANTHONY GRIMM
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-30RES13Resolutions passed:
  • Re-sub div 12/10/2018
2018-10-29SH02Sub-division of shares on 2018-10-12
2018-09-03SH02Sub-division of shares on 2018-07-05
2018-09-03RES13Resolutions passed:
  • Subdivision 05/07/2018
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE SEVERINI
2018-07-10RES15CHANGE OF COMPANY NAME 11/08/20
2018-06-28RES15CHANGE OF NAME 26/06/2018
2018-06-28CERTNMCompany name changed phaseworks LIMITED\certificate issued on 28/06/18
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Moray House 23-31 Great Titchfield Street London W1 W7Pa England
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP .8
2018-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to PHASECRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHASECRAFT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11211343' OR DefendantCompanyNumber='11211343' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PHASECRAFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHASECRAFT LIMITED

Intangible Assets
Patents
We have not found any records of PHASECRAFT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PHASECRAFT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11211343' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11211343' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PHASECRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASECRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHASECRAFT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11211343' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11211343' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PHASECRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASECRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHASECRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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