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Phase2 Software Ltd

Phase2 Software Ltd is an active company incorporated on 11 June 2013 with the registered office located in London, Greater London. Phase2 Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08565246
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 17 Jun 2024 (1 year 8 months ago)
Previous address was 30 Lodge Lane Hassocks West Sussex BN6 8NA England
Telephone
0800 9801313
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1975
Director • PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Telecom (UK) Limited
Katie Jordan and Mark Peter Jordan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£64.59K
Increased by £50.58K (+361%)
Total Liabilities
-£50.26K
Decreased by £8.03K (-14%)
Net Assets
£14.33K
Increased by £58.61K (-132%)
Debt Ratio (%)
78%
Decreased by 338.31% (-81%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Jun 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Mrs Katie Jordan (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Mark Peter Jordan (PSC) Appointed
11 Months Ago on 1 Mar 2025
Mr Mark Peter Jordan Appointed
11 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jun 2023
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Documents
Statement of capital following an allotment of shares on 1 February 2026
Submitted on 11 Feb 2026
Micro company accounts made up to 30 June 2025
Submitted on 14 Oct 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Mark Peter Jordan as a director on 1 March 2025
Submitted on 27 Mar 2025
Notification of Mark Peter Jordan as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Change of details for Mrs Katie Jordan as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 3 Jul 2024
Registered office address changed from 30 Lodge Lane Hassocks West Sussex BN6 8NA England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 17 June 2024
Submitted on 17 Jun 2024
Certificate of change of name
Submitted on 5 Jun 2024
Repayment History
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