Company NamePHAT Design Ltd
DirectorsChristian Laurence Cowper and Claudia Olivia Surrage
Company StatusActive
Company Number12353760
CategoryPrivate Limited Company
Incorporation Date9 December 2019(2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Christian Laurence Cowper
Date of BirthApril 1996 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressInnovate Northumbria Incubator 115 New Bridge Stre
Newcastle Upon Tyne
Tyne And Wear
NE1 8ST
Director NameMiss Claudia Olivia Surrage
Date of BirthMay 1996 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressInnovate Northumbria Incubator 115 New Bridge Stre
Newcastle Upon Tyne
Tyne And Wear
NE1 8ST
Director NameMr Christian Laurence Cowper
Date of BirthApril 1996 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressInnovate Northumbria Incubator 115 New Bridge Stre
Newcastle Upon Tyne
Tyne And Wear
NE1 8ST
Director NameMiss Claudia Olivia Surrage
Date of BirthMay 1996 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressInnovate Northumbria Incubator 115 New Bridge Stre
Newcastle Upon Tyne
Tyne And Wear
NE1 8ST

Location

Registered AddressInnovate Northumbria Incubator
115 New Bridge Street
Newcastle Upon Tyne
Tyne And Wear
NE1 8ST
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2021 (1 month, 2 weeks ago)
Next Return Due22 December 2022 (11 months from now)

Filing History

8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
13 August 2021Change of details for Mr Christian Laurence Cowper as a person with significant control on 9 December 2019 (2 pages)
13 August 2021Change of details for Miss Claudia Olivia Surrage as a person with significant control on 9 December 2019 (2 pages)
14 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 December 2020Director's details changed for Miss Claudia Olivia Surrage on 25 July 2020 (2 pages)
14 December 2020Change of details for Miss Claudia Olivia Surrage as a person with significant control on 25 July 2020 (2 pages)
14 December 2020Director's details changed for Mr Christian Laurence Cowper on 25 July 2020 (2 pages)
14 December 2020Change of details for Mr Christian Laurence Cowper as a person with significant control on 25 July 2020 (2 pages)
30 July 2020Registered office address changed from Innovate Northumbria Incubator 115 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW United Kingdom to Innovate Northumbria Incubator 115 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 8st on 30 July 2020 (1 page)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)