• UK
  • 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

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 .
More information

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 18 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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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

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  • legacy (2007-10-09) - 363a

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  • legacy (2007-01-24) - 225

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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

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