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 |