Phasecraft Limited

Company Name	Phasecraft Limited
Company Status	Active
Company Number	11211343
Category	Private Limited Company
Incorporation Date	19 February 2018(6 years, 2 months ago)
Previous Name	Phaseworks Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Toby Stanley Cubitt
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Dr Ashley Markham Reid Montanaro
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Prof John Julian Larrarte Morton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Mr David Anthony Grimm
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(1 year after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Mr Ian Robert Ponder Hogarth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director And Chairman
Country of Residence	United Kingdom
Correspondence Address	77 Charlotte Street London W1T 4PW

Director Name	Prof Simone Severini
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	C/O Ignition Law, Moray House 23-31 Great Titchfie London W1W 7PA

Director Name	Parkwalk Advisors Ltd (Corporation)
Status	Resigned
Appointed	07 March 2019(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2020)
Correspondence Address	University House Lower Grosvenor Place London SW1W 0EX

Location

Registered Address	77 Charlotte Street London W1T 4PW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Charges

20 June 2023	Delivered on: 21 June 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding

Filing History

14 February 2024	Confirmation statement made on 12 February 2024 with updates (6 pages)
5 October 2023	Satisfaction of charge 112113430001 in full (1 page)
18 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 2.714616 (6 pages)
29 August 2023	Memorandum and Articles of Association (48 pages)
29 August 2023	Change of share class name or designation (2 pages)
29 August 2023	Particulars of variation of rights attached to shares (2 pages)
29 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 August 2023	Particulars of variation of rights attached to shares (2 pages)
22 August 2023	Statement of capital following an allotment of shares on 16 August 2023 GBP 2.521576 (6 pages)
21 August 2023	Notification of a person with significant control statement (2 pages)
21 August 2023	Termination of appointment of Toby Stanley Cubitt as a director on 7 August 2023 (1 page)
21 August 2023	Termination of appointment of David Anthony Grimm as a director on 7 August 2023 (1 page)
21 August 2023	Cessation of Ashley Markham Reid Montanaro as a person with significant control on 7 August 2023 (1 page)
21 August 2023	Cessation of Toby Stanley Cubitt as a person with significant control on 7 August 2023 (1 page)
21 August 2023	Appointment of Mr Peter Barrett as a director on 7 August 2023 (2 pages)
21 August 2023	Appointment of Ucltf Corporate Directors Ltd as a director on 7 August 2023 (2 pages)
3 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
21 June 2023	Registration of charge 112113430001, created on 20 June 2023 (6 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
4 November 2022	Registered office address changed from Phasecraft Ltd 48 Charlotte Street London W1T 2NS England to 77 Charlotte Street London W1T 4PW on 4 November 2022 (1 page)
31 October 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
23 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
7 May 2021	Confirmation statement made on 18 February 2021 with updates (8 pages)
30 March 2021	Statement of capital following an allotment of shares on 3 November 2020 GBP 2.019560 (8 pages)
19 November 2020	Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 1.909504 (5 pages)
18 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 1.97784 (4 pages)
13 November 2020	Particulars of variation of rights attached to shares (2 pages)
13 November 2020	Termination of appointment of Parkwalk Advisors Ltd as a director on 3 November 2020 (1 page)
13 November 2020	Memorandum and Articles of Association (39 pages)
13 November 2020	Resolutions RES13 ‐ New class of share created/company business 03/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 November 2020	Change of share class name or designation (2 pages)
13 November 2020	Statement of capital following an allotment of shares on 3 November 2020 GBP 1.909504 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2020 (7 pages)
13 November 2020	Resolutions RES13 ‐ New class of share created/company business 03/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2020	Appointment of Mr Ian Robert Ponder Hogarth as a director on 12 June 2020 (2 pages)
26 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 1.414536 (3 pages)
24 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
28 May 2020	Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW (1 page)
27 May 2020	Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW (1 page)
20 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 March 2020	Confirmation statement made on 18 February 2020 with updates (6 pages)
2 March 2020	Director's details changed for Prof John Julian Larrarte Morton on 2 March 2020 (2 pages)
14 October 2019	Registered office address changed from C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1 W7Pa England to Phasecraft Ltd 48 Charlotte Street London W1T 2NS on 14 October 2019 (1 page)
11 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
29 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors hall have the power to authoise 07/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 March 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 1.352712 ANNOTATION Replacement a replacement SH01 was registered on 21/02/2020 as it was not properly delivered. (19 pages)
20 March 2019	Appointment of Mr David Anthony Grimm as a director on 7 March 2019 (2 pages)
20 March 2019	Appointment of Parkwalk Advisors Ltd as a director on 7 March 2019 (2 pages)
24 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
30 October 2018	Resolutions RES13 ‐ Re-sub div 12/10/2018 (1 page)
29 October 2018	Sub-division of shares on 12 October 2018 (6 pages)
3 September 2018	Sub-division of shares on 5 July 2018 (4 pages)
3 September 2018	Resolutions RES13 ‐ Subdivision 05/07/2018 (4 pages)
28 August 2018	Termination of appointment of Simone Severini as a director on 5 July 2018 (1 page)
10 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-26 (1 page)
28 June 2018	Company name changed phaseworks LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
21 February 2018	Registered office address changed from Moray House 23-31 Great Titchfield Street London W1 W7Pa England to C/O Ignition Law, Moray House 23-31 Great Titchfield Street London W1 W7Pa on 21 February 2018 (1 page)
19 February 2018	Incorporation Statement of capital on 2018-02-19 GBP .8 MODEL ARTICLES ‐ Model articles adopted (13 pages)
19 February 2018	Incorporation Statement of capital on 2018-02-19 GBP .8 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Phasecraft Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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