General information

Name:

Phase Shift Ltd

Office Address:

97 Carlton Avenue East HA9 8LZ Wembley

Number: 08503229

Incorporation date: 2013-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 25th April 2013. Started under number 08503229, the firm is classified as a Private Limited Company. You may visit the office of the firm during office times under the following address: 97 Carlton Avenue East, HA9 8LZ Wembley. This firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. Phase Shift Ltd filed its account information for the financial period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-04-30.

Atul P. and Ashwini P. are registered as the firm's directors and have been managing the firm for six years. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Ashwini P. as a secretary since 2013.

Ashwini P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Atul P.

Role: Director

Appointed: 21 April 2018

Latest update: 20 January 2024

Ashwini P.

Role: Secretary

Appointed: 25 April 2013

Latest update: 20 January 2024

Ashwini P.

Role: Director

Appointed: 25 April 2013

Latest update: 20 January 2024

People with significant control

Ashwini P.
Notified on 1 May 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 25 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 December 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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