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PHASE EIGHT (INTERNATIONAL) LIMITED (09008364)

PHASE EIGHT (INTERNATIONAL) LIMITED (09008364) is an active UK company. incorporated on 23 April 2014. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. PHASE EIGHT (INTERNATIONAL) LIMITED has been registered for 11 years. Current directors include HAMPSHIRE, James Justin, MACKRILL, Emma Christina.

Company Number
09008364
Status
active
Type
ltd
Incorporated
23 April 2014
Age
11 years
Address
41 Lothbury, London, EC2R 7HF
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
HAMPSHIRE, James Justin, MACKRILL, Emma Christina
SIC Codes
47710

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PHASE EIGHT (INTERNATIONAL) LIMITED

PHASE EIGHT (INTERNATIONAL) LIMITED is an active company incorporated on 23 April 2014 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. PHASE EIGHT (INTERNATIONAL) LIMITED was registered 11 years ago.(SIC: 47710)

Status

active

Active since 11 years ago

Company No

09008364

LTD Company

Age

11 Years

Incorporated 23 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

PHASE EIGHT (BALTICS) LTD.
From: 27 April 2015To: 13 November 2015
PHASE EIGHT (MEXICO) LIMITED
From: 23 April 2014To: 27 April 2015
Contact
Address

41 Lothbury London, EC2R 7HF,

Previous Addresses

55 Kimber Road London SW18 4NX United Kingdom
From: 29 March 2017To: 9 March 2026
90 Peterborough Road London SW6 3HH
From: 23 April 2014To: 29 March 2017
Timeline

18 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Apr 14
Director Left
Feb 15
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Jan 19
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jun 21
Director Left
Jul 21
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
May 23
Director Left
May 23
Director Left
Aug 24
Director Joined
Sept 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

HAMPSHIRE, James Justin

Active
Lothbury, LondonEC2R 7HF
Born October 1968
Director
Appointed 01 Apr 2021

MACKRILL, Emma Christina

Active
Lothbury, LondonEC2R 7HF
Born August 1987
Director
Appointed 10 Sept 2024

JACK, Cameron James

Resigned
Peterborough Road, LondonSW6 3HH
Secretary
Appointed 23 Apr 2014
Resigned 30 Jun 2018

LAMBERT, Catherine Ann

Resigned
Kimber Road, LondonSW18 4NX
Secretary
Appointed 30 Jun 2018
Resigned 28 May 2021

BARNETT, Benjamin Lawrence Maximilian

Resigned
Kimber Road, LondonSW18 4NX
Born February 1979
Director
Appointed 23 Apr 2014
Resigned 30 Jun 2021

BREMNER, Judith Agnes

Resigned
Kimber Road, LondonSW18 4NX
Born December 1964
Director
Appointed 23 Apr 2014
Resigned 31 May 2020

DIDYMIOTIS, Aleksandra

Resigned
Kimber Road, LondonSW18 4NX
Born February 1979
Director
Appointed 07 Dec 2021
Resigned 09 May 2023

HARLOW, Lee Eric

Resigned
Kimber Road, LondonSW18 4NX
Born November 1971
Director
Appointed 23 Apr 2014
Resigned 12 Aug 2020

JACK, Cameron James

Resigned
Peterborough Road, LondonSW6 3HH
Born November 1973
Director
Appointed 23 Apr 2014
Resigned 30 Jun 2018

LAMBERT, Catherine Ann

Resigned
Kimber Road, LondonSW18 4NX
Born November 1965
Director
Appointed 30 Jun 2018
Resigned 28 May 2021

PICKERING, Simon James

Resigned
Kimber Road, LondonSW18 4NX
Born April 1973
Director
Appointed 07 Jan 2019
Resigned 31 Mar 2021

RAHAMIM, Michael Minashi

Resigned
Peterborough Road, LondonSW6 3HH
Born December 1952
Director
Appointed 23 Apr 2014
Resigned 15 Jan 2015

TAMBLING, Guy Peter

Resigned
Kimber Road, LondonSW18 4NX
Born April 1971
Director
Appointed 23 Apr 2014
Resigned 07 Dec 2021

WALLIS, Ian Eddy

Resigned
Peterborough Road, LondonSW6 3HH
Born June 1965
Director
Appointed 23 Apr 2014
Resigned 31 Aug 2018

WILSON, Matthew Phillip

Resigned
Kimber Road, LondonSW18 4NX
Born January 1986
Director
Appointed 24 Apr 2023
Resigned 09 Jul 2024

Persons with significant control

1

Phase Eight (Fashion & Designs) Ltd

Active
Lothbury, LondonEC2R 7HF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Change To A Person With Significant Control
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2025
AAAnnual Accounts
Legacy
16 December 2025
PARENT_ACCPARENT_ACC
Legacy
16 December 2025
GUARANTEE2GUARANTEE2
Legacy
16 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2024
AAAnnual Accounts
Legacy
17 December 2024
PARENT_ACCPARENT_ACC
Legacy
17 December 2024
AGREEMENT2AGREEMENT2
Legacy
17 December 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2023
AAAnnual Accounts
Legacy
20 December 2023
PARENT_ACCPARENT_ACC
Legacy
20 December 2023
GUARANTEE2GUARANTEE2
Legacy
20 December 2023
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2022
AAAnnual Accounts
Legacy
20 December 2022
PARENT_ACCPARENT_ACC
Legacy
20 December 2022
GUARANTEE2GUARANTEE2
Legacy
20 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2021
AAAnnual Accounts
Legacy
21 December 2021
PARENT_ACCPARENT_ACC
Legacy
21 December 2021
GUARANTEE2GUARANTEE2
Legacy
21 December 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2021
AAAnnual Accounts
Legacy
2 July 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Legacy
12 April 2021
AGREEMENT2AGREEMENT2
Legacy
12 April 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
26 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 July 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Auditors Resignation Company
25 January 2018
AUDAUD
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Change Account Reference Date Company Current Extended
24 November 2015
AA01Change of Accounting Reference Date
Auditors Resignation Company
24 November 2015
AUDAUD
Certificate Change Of Name Company
13 November 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Certificate Change Of Name Company
27 April 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 August 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 April 2014
NEWINCIncorporation