PHASE FOCUS LIMITED

125 WOOD STREET, LONDON  EC2V 7AW
  • Active
  • Private Limited Company
  • Company No. 05856137
  • Last Updated: 01 Mar 2024

Company Profile

PHASE FOCUS LIMITED was incorporated on Friday, June 23, 2006 as a Private Limited Company with registered address in LONDON. PHASE FOCUS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 15 days.

Name PHASE FOCUS LIMITED
Company number 05856137
Company type Private Limited Company
Incorporation date 23 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 125 WOOD STREET
LONDON
EC2V 7AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Phasefocus Holdings Limited Wood Street, EC2V 7AW Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ip2ipo Limited 25 Walbrook, EC4N 8AF Dates: Monday, March 11, 2019 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ombu Limited Upper Brook Street, W1K 7QD Dates: Wednesday, May 17, 2017 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ombu Pf Limited Upper Brook Street, W1K 7QD Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fusion Ip Sheffield Limited 25 Wallbrook, EC4N 8AF Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

No mortgages have been registered against PHASE FOCUS LIMITED.

Previous Names

Name Change Date
PHASE FOCUS LIMITED 23 Jun 2006