General information

Name:

Phase 37 Ltd

Office Address:

Boston House 214 High Street LS23 6AB Boston Spa

Number: 05946874

Incorporation date: 2006-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phase 37 is a company situated at LS23 6AB Boston Spa at Boston House. The company has been registered in year 2006 and is registered under the identification number 05946874. The company has been active on the English market for 18 years now and company state is active. The firm known today as Phase 37 Limited was known under the name Certainty Ventures until April 24, 2008 at which point the name was replaced. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to March 31, 2022 and the most current confirmation statement was filed on September 26, 2023.

With regards to the following limited company, just about all of director's duties have so far been done by Simon C. who was selected to lead the company 18 years ago. This limited company had been directed by Edward C. till April 15, 2020. As a follow-up a different director, namely Gavin L. quit on February 12, 2008. What is more, the director's assignments are constantly backed by a secretary - Andrew J., who was appointed by the limited company on July 31, 2014.

  • Previous company's names
  • Phase 37 Limited 2008-04-24
  • Certainty Ventures Limited 2006-09-26

Financial data based on annual reports

Company staff

Andrew J.

Role: Secretary

Appointed: 31 July 2014

Latest update: 14 March 2024

Simon C.

Role: Director

Appointed: 26 September 2006

Latest update: 14 March 2024

People with significant control

Executives who control the firm include: Simon C. owns 1/2 or less of company shares. Elizabeth C. owns 1/2 or less of company shares.

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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