About

Registered Number: 03882857
Date of Incorporation: 25/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 04 Chitty Street, London, W1T 4AS

 

Established in 1999, Phaze (UK) Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Collinge, Matthew Scott, Sheehan, Danny for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINGE, Matthew Scott 25 November 1999 - 1
SHEEHAN, Danny 25 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 17 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 December 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 28 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 11 December 2014
MR01 - N/A 19 May 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 07 November 2011
AD01 - Change of registered office address 23 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 17 November 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 14 January 2009
363a - Annual Return 03 April 2008
353 - Register of members 02 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 13 April 2007
363s - Annual Return 04 April 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 16 December 2005
225 - Change of Accounting Reference Date 01 December 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 03 December 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 19 January 2001
395 - Particulars of a mortgage or charge 20 December 2000
395 - Particulars of a mortgage or charge 29 July 2000
287 - Change in situation or address of Registered Office 15 June 2000
RESOLUTIONS - N/A 27 January 2000
123 - Notice of increase in nominal capital 27 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
225 - Change of Accounting Reference Date 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2014 Outstanding

N/A

Debenture 17 December 2000 Outstanding

N/A

Deed of rent deposit 18 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.