Introduction
Watch Company
P
PHAZE SHIFT LTD
PHAZE SHIFT LTD is an active company incorporated on 24 March 2023 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PHAZE SHIFT LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14754806
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
9a Denmark Terrace Brighton, BN1 3AN,
Previous Addresses
5 Highsted Park Peacehaven BN10 7UP England
From: 24 March 2023To: 13 December 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
11
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Thomas Simon
ActiveDenmark Terrace, BrightonBN1 3AN
Born April 1992
Director
Appointed 24 Mar 2023
CLARK, Thomas Simon
Denmark Terrace, BrightonBN1 3AN
Born April 1992
Director
24 Mar 2023
Active
SMALLEY, Alan
ActiveDenmark Terrace, BrightonBN1 3AN
Born May 1977
Director
Appointed 01 Mar 2025
SMALLEY, Alan
Denmark Terrace, BrightonBN1 3AN
Born May 1977
Director
01 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Simon Clark
ActiveDenmark Terrace, BrightonBN1 3AN
Born April 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Mr Thomas Simon Clark
Denmark Terrace, BrightonBN1 3AN
Born April 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2024