Phase Clothing Limited

Company Name	Phase Clothing Limited
Directors	Samuel Stuart Bramley and Simon Antony Honeywood
Company Status	Active
Company Number	09439892
Category	Private Limited Company
Incorporation Date	13 February 2015(9 years, 2 months ago)
Previous Name	Legacy Artworks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Samuel Stuart Bramley
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(1 year, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 31 20 Fenchurch Street London EC3M 3BY

Director Name	Simon Antony Honeywood
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(1 year, 1 month after company formation)
Appointment Duration	8 years
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Floor 31 20 Fenchurch Street London EC3M 3BY

Secretary Name	Simon Antony Honeywood
Status	Current
Appointed	08 April 2016(1 year, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Floor 31 20 Fenchurch Street London EC3M 3BY

Secretary Name	Jane Susannah Brown
Status	Current
Appointed	20 March 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	3 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE

Director Name	Mrs Jane Susannah Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great North House Sandyford Road Newcastle Upon Tyne Tyne And Wear NE1 8ND

Location

Registered Address	3 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
6 July 2021	Micro company accounts made up to 28 February 2020 (3 pages)
17 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 28 February 2019 (3 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
2 May 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
28 April 2017	Annual return made up to 13 February 2016 with a full list of shareholders (6 pages)
28 April 2017	Annual return made up to 13 February 2016 with a full list of shareholders (6 pages)
22 April 2017	Appointment of Jane Susannah Brown as a secretary on 20 March 2017 (3 pages)
22 April 2017	Appointment of Jane Susannah Brown as a secretary on 20 March 2017 (3 pages)
29 March 2017	Registered office address changed from Floor 31 20 Fenchurch Street London EC3M 3BY to 3 Ouseburn Gateway 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from Floor 31 20 Fenchurch Street London EC3M 3BY to 3 Ouseburn Gateway 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE on 29 March 2017 (2 pages)
17 November 2016	Accounts for a dormant company made up to 28 February 2016 (4 pages)
17 November 2016	Accounts for a dormant company made up to 28 February 2016 (4 pages)
8 September 2016	Termination of appointment of Jane Susannah Brown as a director on 8 July 2016 (2 pages)
8 September 2016	Termination of appointment of Jane Susannah Brown as a director on 8 July 2016 (2 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 May 2016	Appointment of Mr Samuel Stuart Bramley as a director on 8 April 2016 (3 pages)
6 May 2016	Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8nd United Kingdom to Floor 31 20 Fenchurch Street London EC3M 3BY on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8nd United Kingdom to Floor 31 20 Fenchurch Street London EC3M 3BY on 6 May 2016 (2 pages)
6 May 2016	Appointment of Simon Antony Honeywood as a secretary on 8 April 2016 (3 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 3 (4 pages)
6 May 2016	Appointment of Mr Samuel Stuart Bramley as a director on 8 April 2016 (3 pages)
6 May 2016	Appointment of Simon Antony Honeywood as a director on 8 April 2016 (3 pages)
6 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 3 (4 pages)
6 May 2016	Appointment of Simon Antony Honeywood as a director on 8 April 2016 (3 pages)
6 May 2016	Appointment of Simon Antony Honeywood as a secretary on 8 April 2016 (3 pages)
30 April 2016	Change of name notice (2 pages)
30 April 2016	Company name changed legacy artworks LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-08 (3 pages)
30 April 2016	Change of name notice (2 pages)
30 April 2016	Company name changed legacy artworks LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-04-08 (3 pages)
13 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-13 GBP 1 (26 pages)
13 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-13 GBP 1 (26 pages)

Phase Clothing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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