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Companies House/Morden/Company profile

PHASE X LTD

Active
12955523·incorporated 2020-10-15

PHASE X LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12955523; OpenRegistry canonical ID GB-12955523-phase-x-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 4,995 active companies registered in Morden, Surrey (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHASE X LTD has 3 persons with significant control on file:

  • Mr Hussain Shahzad Bilal born 1978 resident in England, Italian national. Notified 2022-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tasneem Manan born 1961 resident in England, British national. Notified 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Attaul Haee Manan born 1985 resident in United Kingdom, British national. Notified 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Tasneem Kosar Manan born 1961 resident in England, British national. Notified 2020-10-15. Ceased 2020-10-26.
    • Has significant influence or control
  • Mr Hussain Shahzad Bilal born 2020 resident in England, Italian national. Notified 2020-10-26. Ceased 2022-12-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Morden: