Introduction
Watch Company
P
PHASE ONE WORKS GROUP LIMITED
PHASE ONE WORKS GROUP LIMITED is an active company incorporated on 8 July 2024 with the registered office located in Woodford Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PHASE ONE WORKS GROUP LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15824915
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 April 2026 (Just now)
Next Due
Due by 7 July 2026
Period: 8 July 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALSHE, Spencer Paul
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1979
Director
Appointed 08 Jul 2024
WALSHE, Spencer Paul
Southend Road, Woodford GreenIG8 8HD
Born March 1979
Director
08 Jul 2024
Active
WALSHE, Tai
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1980
Director
Appointed 08 Jul 2024
WALSHE, Tai
Southend Road, Woodford GreenIG8 8HD
Born March 1980
Director
08 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tai Walshe
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Mrs Tai Walshe
Southend Road, Woodford GreenIG8 8HD
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
Mr Spencer Paul Walshe
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Mr Spencer Paul Walshe
Southend Road, Woodford GreenIG8 8HD
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
7 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 September 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2025