PE

PHASE EIGHT (GERMANY) LIMITED

Active

Company number 08118652

London, United Kingdom · Incorporated 26 June 2012

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 24 March 2026

Retail sale of textiles in specialised stores · SIC 47510

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phase Eight (Fashion & Designs) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Legacy
Accounts
20 December 2022 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2021 View
Legacy
Accounts
21 December 2021 View
Legacy
Other
21 December 2021 View
Legacy
Other
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2021 View
Legacy
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Memorandum Articles
Incorporation
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Resolution
Resolution
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Appoint Person Secretary Company With Name
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2013 View
Incorporation Company
Incorporation
26 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC2R 7HF

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