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Phaseproud Limited

Phaseproud Limited is a dormant company incorporated on 30 November 1989 with the registered office located in London, Greater London. Phaseproud Limited was registered 35 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02448156
Private limited company
Age
35 years
Incorporated 30 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Lisle Close
London
SW17 6LB
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 19 Lisleclose Lisle Close London SW17 6LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Jersey • Born in Jun 1963
Director • Director • Agriculturalist • French • Lives in Italy • Born in Dec 1992
Director • Agriculturalist • French • Lives in Italy • Born in Jul 1962
Company Director Jeremy Walter Rothwell
PSC • British • Lives in Jersey • Born in Jun 1963
Mr Quentin Duncan Durand
PSC • French • Lives in Italy • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jeremy Walter Rothwell Appointed
6 Days Ago on 1 Sep 2025
Jean-Francois Andre Durand Resigned
2 Months Ago on 23 Jun 2025
Mr Quentin Duncan Durand Appointed
2 Months Ago on 23 Jun 2025
Quentin Duncan Durand (PSC) Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 14 Nov 2024
Mr Jean-Francois Andre Durand Appointed
10 Months Ago on 18 Oct 2024
Quentin Duncan Durand Resigned
10 Months Ago on 18 Oct 2024
Jeremy Walter Rothwell Resigned
10 Months Ago on 18 Oct 2024
Mr Quentin Duncan Durand Appointed
10 Months Ago on 18 Oct 2024
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Documents
Appointment of Mr Quentin Duncan Durand as a director on 23 June 2025
Submitted on 1 Sep 2025
Notification of Quentin Duncan Durand as a person with significant control on 23 June 2025
Submitted on 1 Sep 2025
Appointment of Mr Jeremy Walter Rothwell as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Jean-Francois Andre Durand as a director on 23 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Nov 2024
Appointment of Mr Quentin Duncan Durand as a director on 18 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Quentin Duncan Durand as a director on 18 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jeremy Walter Rothwell as a director on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Jean-Francois Andre Durand as a director on 18 October 2024
Submitted on 31 Oct 2024
Repayment History
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