Phasechange Consulting Limited

General information

Name:

Phasechange Consulting Ltd

Office Address:

12 Oliver Close, Bollington Macclesfield SK10 5JS Cheshire

Number: 05646242

Incorporation date: 2005-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Cheshire with reg. no. 05646242. This company was established in the year 2005. The headquarters of the company is located at 12 Oliver Close, Bollington Macclesfield. The postal code for this location is SK10 5JS. This firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts cover the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-12-06.

The information we have regarding this company's personnel indicates there are two directors: Stephen B. and Sheila F. who assumed their respective positions on 2005-12-06. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Stephen B. as a secretary since December 2005.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 06 December 2005

Latest update: 24 July 2020

Stephen B.

Role: Director

Appointed: 06 December 2005

Latest update: 24 July 2020

Sheila F.

Role: Director

Appointed: 06 December 2005

Latest update: 24 July 2020

People with significant control

Executives with significant control over the firm are: Stephen B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sheila F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

Similar companies nearby

Closest companies