Phrase Uk Ltd

General information

Name:

Phrase Uk Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 13309739

Incorporation date: 2021-04-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13309739 three years ago, Phrase Uk Ltd is a Private Limited Company. The company's active mailing address is 73 Cornhill, London. The firm currently known as Phrase Uk Ltd, was earlier registered as Memsource. The transformation has occurred in 2022-10-11. The enterprise's registered with SIC code 62012 which stands for Business and domestic software development. 2022-12-31 is the last time when the accounts were filed.

Considering this specific company's magnitude, it was unavoidable to acquire additional executives: Giovanni C., Georg E. and Martin K. who have been working as a team since 2022-07-25 to fulfil their statutory duties for the firm.

The companies with significant control over this firm are: The Carlyle Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Washington at 1001 Pennsylvania Avenue Nw, DC 20004 and was registered as a PSC under the reg no 5011921.

  • Previous company's names
  • Phrase Uk Ltd 2022-10-11
  • Memsource Ltd 2021-04-01

Financial data based on annual reports

Company staff

Giovanni C.

Role: Director

Appointed: 25 July 2022

Latest update: 3 February 2024

Georg E.

Role: Director

Appointed: 01 April 2022

Latest update: 3 February 2024

Martin K.

Role: Director

Appointed: 01 April 2021

Latest update: 3 February 2024

People with significant control

The Carlyle Group
Address: C/O The Carlyle Group 1001 Pennsylvania Avenue Nw, Washington, DC 20004, United States
Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered State Of Delaware
Registration number 5011921
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of current accouting period to Wed, 31st Jan 2024 (AA01)
filed on: 9th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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