Menna Overview
Here’s a quick overview of PHASECRAFT LIMITED 👀 — a London based business that started in 2018.
PHASECRAFT LIMITED
- Company statusactive
- Company No11211343
- Age8 years 5 months Incorporated 19 February 2018
- Officers6
Address
77 Charlotte Street, London, W1T 4PW, England
PHASECRAFT LIMITED is an active company incorporated on 19 February 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 22 Dec 2025
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Resolution
2 Years Ago on 29 Aug 2023
Memorandum Articles
2 Years Ago on 29 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 29 Aug 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Peter | director | Nov 1967 | 07 Aug 2023 |
| CUBITT, Toby Stanley | director | Nov 1980 | 16 May 2025 |
| HOGARTH, Ian Robert Ponder | director | Jan 1982 | 12 Jun 2020 |
| MONTANARO, Ashley Markham Reid, Dr | director | Sep 1980 | 19 Feb 2018 |
| MORTON, John Julian Larrarte, Prof | director | Sep 1980 | 19 Feb 2018 |
| UCLTF CORPORATE DIRECTORS LTD | corporate director | 07 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ashley Markham Reid Montanaro | Sep 1980 | 19 Feb 2018 |
| Mr Toby Stanley Cubitt | Nov 1980 | 19 Feb 2018 |
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Here’s a quick overview of PHASECRAFT LIMITED 👀 — a London based business that started in 2018.