PHASELONDON LIMITED

PHASELONDON LIMITED is an active private limited company, incorporated on 24 December 2020. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on Little Lane, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHASELONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEATHERDENE LITTLE LANE
Address Line 2	UPPER BUCKLEBURY
Post Town	READING
Country	ENGLAND
Postcode	RG7 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	21/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

PHASELONDON LIMITED

Directors

(The company's officers)

MR CHARLIE EDWYN JONES

(~21 year old British national)

HEATHERDENE LITTLE LANE, UPPER BUCKLEBURY, READING, RG7 6QX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/12/2020

MS JANET HELEN WILD

(~59 year old British national)

HEATHERDENE LITTLE LANE, UPPER BUCKLEBURY, READING, RG7 6QX, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 18/01/2021

Shareholders

(Persons of Significant Control)

Ms Janet Helen Wild

(~59 year old British national)

Heatherdene, Little Lane, Upper Bucklebury, Reading, RG7 6QX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2020

Mr Charlie Edwyn Jones

(~21 year old British national)

Heatherdene, Little Lane, Upper Bucklebury, Reading, RG7 6QX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)