PHASE 4 CONSULTING LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07783522
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHASE 4 CONSULTING LTD are www.phase4consulting.co.uk, and www.phase-4-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase 4 Consulting Ltd is a Private Limited Company. The company registration number is 07783522. Phase 4 Consulting Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of Phase 4 Consulting Ltd is Ground Floor Right 64 Paul Street London Ec2a 4ng. The company`s financial liabilities are £12.12k. It is £-4.59k against last year. And the total assets are £205.35k, which is £3.63k against last year. SEEBALUCK, Soobaschand is a Secretary of the company. FINSBURY SECRETARIES LIMITED is a Secretary of the company. SEEBALUCK, Soobaschand is a Director of the company. Director KURKA, Julija has been resigned. The company operates in "Management consultancy activities other than financial management".


phase 4 consulting Key Finiance

LIABILITIES £12.12k
-28%
CASH n/a
TOTAL ASSETS £205.35k
+1%
All Financial Figures

Current Directors

Secretary
SEEBALUCK, Soobaschand
Appointed Date: 01 April 2015

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 24 February 2015

Director
SEEBALUCK, Soobaschand
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Director
KURKA, Julija
Resigned: 01 April 2015
Appointed Date: 22 September 2011
46 years old

Persons With Significant Control

Mr Soobaschand Seebaluck
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mrs Amrita Rajcoomar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHASE 4 CONSULTING LTD Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 22 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

Statement of capital on 2015-10-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015

...
... and 10 more events
24 Sep 2012
Director's details changed for Mrs Julija Kurka on 10 July 2012
11 Jul 2012
Registered office address changed from , Unit 2 5 Baldwin Street, London, EC1V 9NU, England on 11 July 2012
31 Oct 2011
Director's details changed for Ms Julia Kurka on 31 October 2011
30 Sep 2011
Director's details changed for Ms Julia Kurka on 30 September 2011
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted