Introduction
Watch Company
P
PHASECRAFT LIMITED
PHASECRAFT LIMITED is an active company incorporated on 19 February 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. PHASECRAFT LIMITED was registered 8 years ago.(SIC: 62012, 72190)
Status
active
Active since 8 years ago
Company No
11211343
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
PHASEWORKS LIMITED
From: 19 February 2018To: 28 June 2018
Address
77 Charlotte Street London, W1T 4PW,
Previous Addresses
Phasecraft Ltd 48 Charlotte Street London W1T 2NS England
From: 14 October 2019To: 4 November 2022
C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1 W7Pa England
From: 21 February 2018To: 14 October 2019
Moray House 23-31 Great Titchfield Street London W1 W7Pa England
From: 19 February 2018To: 21 February 2018
28 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Share Issue
Sept 18
Capital Alter Shares Subdivision
Share Issue
Oct 18
Capital Alter Shares Subdivision
Director Joined
Mar 19
Appoint Corporate Director Company With ...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Corporate Director Company With ...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BARRETT, Peter
ActivePortage Ave., Palo Alto
Born November 1967
Director
Appointed 07 Aug 2023
BARRETT, Peter
Portage Ave., Palo Alto
Born November 1967
Director
07 Aug 2023
Active
CUBITT, Toby Stanley
ActiveCharlotte Street, LondonW1T 4PW
Born November 1980
Director
Appointed 16 May 2025
CUBITT, Toby Stanley
Charlotte Street, LondonW1T 4PW
Born November 1980
Director
16 May 2025
Active
HOGARTH, Ian Robert Ponder
ActiveCharlotte Street, LondonW1T 4PW
Born January 1982
Director
Appointed 12 Jun 2020
HOGARTH, Ian Robert Ponder
Charlotte Street, LondonW1T 4PW
Born January 1982
Director
12 Jun 2020
Active
MONTANARO, Ashley Markham Reid, Dr
ActiveCharlotte Street, LondonW1T 4PW
Born September 1980
Director
Appointed 19 Feb 2018
MONTANARO, Ashley Markham Reid, Dr
Charlotte Street, LondonW1T 4PW
Born September 1980
Director
19 Feb 2018
Active
MORTON, John Julian Larrarte, Prof
ActiveCharlotte Street, LondonW1T 4PW
Born September 1980
Director
Appointed 19 Feb 2018
MORTON, John Julian Larrarte, Prof
Charlotte Street, LondonW1T 4PW
Born September 1980
Director
19 Feb 2018
Active
UCLTF CORPORATE DIRECTORS LTD
ActiveBenjamin Street, LondonEC1M 5QL
Corporate director
Appointed 07 Aug 2023
UCLTF CORPORATE DIRECTORS LTD
Benjamin Street, LondonEC1M 5QL
Corporate director
07 Aug 2023
Active
CUBITT, Toby Stanley
ResignedCharlotte Street, LondonW1T 4PW
Born November 1980
Director
Appointed 19 Feb 2018
Resigned 07 Aug 2023
CUBITT, Toby Stanley
Charlotte Street, LondonW1T 4PW
Born November 1980
Director
19 Feb 2018
Resigned 07 Aug 2023
Resigned
GRIMM, David Anthony
ResignedCharlotte Street, LondonW1T 4PW
Born March 1983
Director
Appointed 07 Mar 2019
Resigned 07 Aug 2023
GRIMM, David Anthony
Charlotte Street, LondonW1T 4PW
Born March 1983
Director
07 Mar 2019
Resigned 07 Aug 2023
Resigned
SEVERINI, Simone, Prof
Resigned23-31 Great Titchfield Street, LondonW1 W7PA
Born February 1976
Director
Appointed 19 Feb 2018
Resigned 05 Jul 2018
SEVERINI, Simone, Prof
23-31 Great Titchfield Street, LondonW1 W7PA
Born February 1976
Director
19 Feb 2018
Resigned 05 Jul 2018
Resigned
PARKWALK ADVISORS LTD
ResignedLower Grosvenor Place, LondonSW1W 0EX
Corporate director
Appointed 07 Mar 2019
Resigned 03 Nov 2020
PARKWALK ADVISORS LTD
Lower Grosvenor Place, LondonSW1W 0EX
Corporate director
07 Mar 2019
Resigned 03 Nov 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Ashley Markham Reid Montanaro
Ceased23-31 Great Titchfield Street, LondonW1W 7PA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 07 Aug 2023
Dr Ashley Markham Reid Montanaro
23-31 Great Titchfield Street, LondonW1W 7PA
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 07 Aug 2023
Ceased
Mr Toby Stanley Cubitt
Ceased23-31 Great Titchfield Street, LondonW1W 7PA
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Ceased 07 Aug 2023
Mr Toby Stanley Cubitt
23-31 Great Titchfield Street, LondonW1W 7PA
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Ceased 07 Aug 2023
Ceased
Filing History
74
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 June 2025
12 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2023
21 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
21 August 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
13 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 May 2020
27 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 May 2020
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2018
21 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2018