PHASE7 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9EN
Company number 05747391
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 38 MILL ROAD, LODE, CAMBRIDGE, CB25 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 . The most likely internet sites of PHASE7 LIMITED are www.phase7.co.uk, and www.phase7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cambridge Rail Station is 5.5 miles; to Dullingham Rail Station is 6 miles; to Shelford (Cambs) Rail Station is 7.7 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase7 Limited is a Private Limited Company. The company registration number is 05747391. Phase7 Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Phase7 Limited is 38 Mill Road Lode Cambridge Cb25 9en. The company`s financial liabilities are £32.94k. It is £-2.3k against last year. The cash in hand is £29.1k. It is £-1.88k against last year. And the total assets are £32.94k, which is £-2.3k against last year. THURLBY, Gillian Margarette is a Secretary of the company. THURLBY, Gillian Margarette is a Director of the company. THURLBY, Peter Leslie, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


phase7 Key Finiance

LIABILITIES £32.94k
-7%
CASH £29.1k
-7%
TOTAL ASSETS £32.94k
-7%
All Financial Figures

Current Directors

Secretary
THURLBY, Gillian Margarette
Appointed Date: 17 March 2006

Director
THURLBY, Gillian Margarette
Appointed Date: 17 March 2006
74 years old

Director
THURLBY, Peter Leslie, Dr
Appointed Date: 17 March 2006
75 years old

Persons With Significant Control

Dr Peter Leslie Thurlby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Margarette Thurlby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE7 LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 May 2016
Micro company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000

30 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 20,000

...
... and 22 more events
03 Apr 2007
Secretary's particulars changed;director's particulars changed
26 Apr 2006
Ad 31/03/06--------- £ si 18000@1=18000 £ ic 2000/20000
26 Apr 2006
Accounting reference date extended from 31/03/07 to 31/08/07
22 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Mar 2006
Incorporation