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PHASE 37 LIMITED - Boston House, 214 High Street, Boston Spa, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05946874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boston House
- 214 High Street
- Boston Spa
- West Yorkshire
- LS23 6AB Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AB UK
Management
- Managing Directors
- CLOTHIER, Simon Antony
- Company secretaries
- JOHNSON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-26
- Age Of Company 2006-09-26 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Simon Antony Clothier
- Mrs Elizabeth Mary Clothier
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CERTAINTY VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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PHASE 37 LIMITED Company Description
- PHASE 37 LIMITED is a ltd registered in United Kingdom with the Company reg no 05946874. Its current trading status is "live". It was registered 2006-09-26. It was previously called CERTAINTY VENTURES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Boston House .
Get PHASE 37 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phase 37 Limited - Boston House, 214 High Street, Boston Spa, West Yorkshire, United Kingdom
- 2006-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC04
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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accounts-with-accounts-type-micro-entity (2021-02-12) - AA
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-to-a-person-with-significant-control (2018-06-29) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288a
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certificate-change-of-name-company (2008-04-22) - CERTNM
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legacy (2008-05-20) - 225
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legacy (2008-01-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
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legacy (2008-10-09) - 363a
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legacy (2008-02-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-01-24) - 225
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288a
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legacy (2006-09-26) - 288b
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incorporation-company (2006-09-26) - NEWINC