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Phasecraft Limited
Phasecraft Limited is an active company incorporated on 19 February 2018 with the registered office located in London, Greater London. Phasecraft Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11211343
Private limited company
Age
7 years
Incorporated
19 February 2018
Size
Unreported
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(29 days remaining)
Learn more about Phasecraft Limited
Contact
Update Details
Address
77 Charlotte Street
London
W1T 4PW
England
Address changed on
12 Feb 2025
(8 months ago)
Previous address was
Windsor House Cornwall Road Harrogate HG1 2PW England
Companies in W1T 4PW
Telephone
Unreported
Email
Unreported
Website
Phasecraft.io
See All Contacts
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Mr Peter Barrett
Director • Venture Capitalist • American • Lives in United States • Born in Nov 1967
Prof John Julian Larrarte Morton
Director • University Professor • British • Lives in England • Born in Sep 1980
UCLTF Corporate Directors Ltd
Director
Ian Robert Ponder Hogarth
Director • Director And Chairman • British • Lives in UK • Born in Jan 1982
Toby Stanley Cubitt
Director • Cto & Cscio, Professor • British,luxembourger • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Motion Technologies Limited
Prof John Julian Larrarte Morton is a mutual person.
Active
Hadash Limited
Ian Robert Ponder Hogarth is a mutual person.
Active
Echopoint Medical Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
LRG1 Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
Pometry Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
Epilepsygtx Limited
UCLTF Corporate Directors Ltd is a mutual person.
Active
Plural UK Management Limited
Ian Robert Ponder Hogarth is a mutual person.
Active
Oriole Networks Ltd
UCLTF Corporate Directors Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£12.14M
Increased by £10.73M (+763%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 7 (+37%)
Total Assets
£13.52M
Increased by £11.29M (+507%)
Total Liabilities
-£403K
Increased by £146.9K (+57%)
Net Assets
£13.12M
Increased by £11.14M (+565%)
Debt Ratio (%)
3%
Decreased by 8.51% (-74%)
See 10 Year Full Financials
Latest Activity
Mr Toby Stanley Cubitt Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Inspection Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
2 Years Ago on 5 Oct 2023
Notification of PSC Statement
2 Years 2 Months Ago on 21 Aug 2023
David Anthony Grimm Resigned
2 Years 2 Months Ago on 7 Aug 2023
Ashley Markham Reid Montanaro (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Appointment of Mr Toby Stanley Cubitt as a director on 16 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 77 Charlotte Street London W1T 4PW
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
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Repayment History
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