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Companies House/London/Company profile

YOUR PHASE LTD

Active
15278185·incorporated 2023-11-13

YOUR PHASE LTD is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number 15278185; OpenRegistry canonical ID GB-15278185-your-phase-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
KINGS HOUSE WORK.LIFE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

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

  • Mr. Samuel David Cooke born 1984 resident in England, British national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Margaret Mcdaris born 1988 resident in England, American national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Georgina Powell born 1985 resident in United Kingdom, English national. Notified 2025-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Georgina Powell born 1985 resident in United Kingdom, British national. Notified 2023-11-13. Ceased 2024-03-01.
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15278185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.