Menna Overview
Here’s a quick overview of PHASEPROUD LIMITED 👀 — a London based business that started in 1989.
PHASEPROUD LIMITED
- Company statusactive
- Company No02448156
- Age37 years Incorporated 30 November 1989
- Officers1
Address
19 Lisle Close, London, SW17 6LB, England
PHASEPROUD LIMITED is an active company incorporated on 30 November 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 18 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 18 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 31 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURAND, Jean-Francois Andre | director | Jul 1962 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Quentin Duncan Durand | Dec 1992 | 23 Jun 2025 |
| Company Director Jeremy Walter Rothwell | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of PHASEPROUD LIMITED 👀 — a London based business that started in 1989.