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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.
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 Mar29 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Director • Venture Capitalist • American • Lives in United States • Born in Nov 1967
Director • University Professor • British • Lives in England • Born in Sep 1980
Director • Director And Chairman • British • Lives in UK • Born in Jan 1982
Director • Cto & Cscio, Professor • British,luxembourger • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 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%)
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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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
Repayment History
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