RCS update : on 17/05/2026
PHASE EIGHT (SWEDEN) LIMITED
Active
•08118645
Address
41 Lothbury EC2R 7HF London
Activity
Retail sale of textiles in specialised stores
Incorporation
26/06/2012
Legal information
PHASE EIGHT (SWEDEN) LIMITED
Number
08118645
Legal form
Private limited company
Legal situation
normal
Activity
PHASE EIGHT (SWEDEN) LIMITED
Code SIC
47510•Retail sale of textiles in specialised stores
Fields of activity
Retail sale of textiles in specialised stores
Officers and representatives
PHASE EIGHT (SWEDEN) LIMITED
14 officers and representatives
Quality: Director
In office since the : 01/04/2021
Nationality: British
Date of birth: 10/1968
Address: 41, Lothbury EC2R 7HF London
Quality: Director
In office since the : 10/09/2024
Nationality: British
Date of birth: 08/1987
Address: 41, Lothbury EC2R 7HF London
Former officers
Quality: Director
In office since the : 26/06/2012
Until: 30/06/2021
Nationality: British
Date of birth: 02/1979
Address: 55, Kimber Road SW18 4NX London
Quality: Director
In office since the : 26/06/2012
Until: 15/12/2013
Nationality: British
Date of birth: 12/1964
Address: Phase Eight, 21 Carnwath Road SW6 3HR London
Quality: Director
In office since the : 28/05/2021
Until: 09/05/2023
Nationality: Polish
Date of birth: 02/1979
Address: 55 Kimber Road, Kimber Road SW18 4NX London
Quality: Director
In office since the : 15/12/2013
Until: 25/05/2015
Nationality: Swedish
Date of birth: 12/1953
Address: 90, Peterborough Road SW6 3HH London
Quality: Director
In office since the : 26/06/2012
Until: 15/12/2013
Nationality: British
Date of birth: 11/1971
Address: Phase Eight, 21 Carnwath Road SW6 3HR London
Quality: Director
In office since the : 27/05/2015
Until: 30/06/2018
Nationality: British
Date of birth: 11/1973
Address: 55, Kimber Road SW18 4NX London
Quality: Director
In office since the : 30/06/2018
Until: 28/05/2021
Nationality: British
Date of birth: 11/1965
Address: 55, Kimber Road SW18 4NX London
Quality: Director
In office since the : 07/01/2019
Until: 31/03/2021
Nationality: British
Date of birth: 04/1973
Address: 55, Kimber Road SW18 4NX London
Quality: Director
In office since the : 26/06/2012
Until: 15/01/2015
Nationality: British
Date of birth: 12/1952
Address: 90, Peterborough Road SW6 3HH London
Quality: Director
In office since the : 26/06/2012
Until: 15/12/2013
Nationality: British
Date of birth: 04/1971
Address: Phase Eight, 21 Carnwath Road SW6 3HR London
Ultimate beneficial owners
PHASE EIGHT (SWEDEN) LIMITED
Phase Eight (Fashion & Designs) Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 41 Lothbury EC2R 7HF London
Filling history
PHASE EIGHT (SWEDEN) LIMITED
67 documents
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
16/12/2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Audit exemption statement of guarantee by parent company for period ending 29/03/25
16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
16/12/2025
Confirmation statement made on 2 August 2025 with no updates
Confirmation statement made on 2 August 2025 with no updates
11/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
17/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
17/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Audit exemption statement of guarantee by parent company for period ending 30/03/24
17/12/2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
23/09/2024
Confirmation statement made on 2 August 2024 with no updates
Confirmation statement made on 2 August 2024 with no updates
14/08/2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
14/08/2024
Annual accounts
PHASE EIGHT (SWEDEN) LIMITED
13 documents
Audit exemption subsidiary accounts made up to 29 March 2025
16/12/2025
Audit exemption subsidiary accounts made up to 30 March 2024
17/12/2024
Audit exemption subsidiary accounts made up to 25 March 2023
21/12/2023
Audit exemption subsidiary accounts made up to 26 March 2022
21/12/2022
Audit exemption subsidiary accounts made up to 27 March 2021
20/12/2021
Audit exemption subsidiary accounts made up to 28 March 2020
02/07/2021
Accounts for a small company made up to 30 March 2019
31/12/2019
Accounts for a small company made up to 31 March 2018
05/01/2019
Full accounts made up to 1 April 2017
29/12/2017
Full accounts made up to 2 April 2016
17/10/2016
Contact informations
PHASE EIGHT (SWEDEN) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
41 Lothbury EC2R 7HF London