Phaseproud Limited

Active02448156 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Non-trading company (74990)
Directors
Quentin Duncan Durand
Owned by
Quentin Duncan Durand
Accounts type
Dormant
Region
Greater London
Address
19 Lisle Close
London
SW17 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rothwell, Jeremy Walter
Secretary · Appointed 1 September 2025
Durand, Quentin Duncan
Director · Appointed 23 June 2025
French
Born December 1992 (33)
Officer history (29 former)
1 September 2025
Appointed Rothwell, Jeremy Walter as Secretary
23 June 2025
Appointed Durand, Quentin Duncan as Director
23 June 2025
Resigned Durand, Jean-Francois Andre as Director
18 October 2024
Appointed Durand, Quentin Duncan as Director
18 October 2024
Resigned Durand, Quentin Duncan as Director
18 October 2024
Appointed Durand, Jean-Francois Andre as Director
18 October 2024
Resigned Rothwell, Jeremy Walter as Director
29 March 2019
Resigned Yablon, Gordon Anthony as Director
29 March 2019
Resigned Yablon, Gordon Anthony as Secretary
20 December 2016
Resigned Oxnam, Phillip Glanville as Director
28 November 2014
Appointed Oxnam, Phillip Glanville as Director
28 November 2014
Appointed Rothwell, Jeremy Walter as Director
26 February 2010
Appointed Yablon, Gordon Anthony as Director
26 February 2010
Resigned Efg Secretaries Limited as Corporate Secretary
26 February 2010
Resigned Campbell, David John as Director
26 February 2010
Appointed Yablon, Gordon Anthony as Secretary
26 February 2010
Resigned Collins, Julie as Director
30 October 2009
Appointed Campbell, David John as Director
30 October 2009
Resigned Ferguson, Bruce James as Director
28 March 2008
22 June 2007
Resigned Hardman, Sally Ann as Director
19 June 2007
Appointed Newman, Benjamin Charles Buckley as Director
20 February 2007
Appointed Ferguson, Bruce James as Director
20 February 2007
Resigned Weir, Paul as Director
11 January 2005
Resigned Journeaux, Graham Edward as Director
11 January 2005
Resigned Luce, Joanne Michelle as Director
11 January 2005
Appointed Collins, Julie as Director
11 January 2005
Appointed Hardman, Sally Ann as Director
11 January 2005
Appointed Efg Secretaries Limited as Corporate Secretary
11 January 2005
Appointed Weir, Paul as Director
11 January 2005
Resigned Mcnutt, Dale as Director
9 August 2004
Resigned Johnson, Allan Peter as Director
9 August 2004
Appointed Journeaux, Graham Edward as Director
9 August 2004
Appointed Luce, Joanne Michelle as Director
9 August 2004
Resigned Petit, David John as Director
9 August 2004
Appointed Mcnutt, Dale as Director
9 August 2004
Resigned Murray, Cynthia as Director
9 August 2004
Resigned Craig Secretaries Limited as Corporate Secretary
13 July 2004
Appointed Petit, David John as Director
13 July 2004
Resigned Rothwell, Jeremy Walter as Director
27 April 2004
Appointed Rothwell, Jeremy Walter as Director
27 April 2004
Appointed Johnson, Allan Peter as Director
27 April 2004
Appointed Murray, Cynthia as Director
27 April 2004
Appointed Craig Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Quorum Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Luce, Joanne Michelle as Director
27 April 2004
Resigned Mcnutt, Dale as Director
27 April 2004
Resigned Journeaux, Graham Edward as Director
27 February 2004
Appointed Luce, Joanne Michelle as Director
27 February 2004
Resigned Rothwell, Jeremy Walter as Director
3 April 2003
Appointed Quorum Secretaries Limited as Corporate Secretary
3 April 2003
Appointed Journeaux, Graham Edward as Director
3 April 2003
Appointed Mcnutt, Dale as Director
3 April 2003
Appointed Rothwell, Jeremy Walter as Director
3 April 2003
Resigned Quickness Limited as Corporate Director
3 April 2003
Resigned Excellet Investments Limited as Corporate Secretary
20 July 1999
Resigned Yablon, Gordon Anthony as Director
22 December 1995
Appointed Quickness Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Quentin Duncan Durand
Individual · Notified 23 June 2025
Owns 75–100% of shares
French
Born December 1992 (33)
Company Director Jeremy Walter Rothwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates31 October 2025
31 December 2025Accounts for a dormant company31 March 2025
1 September 2025Notification of a person with significant control
1 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
Show all recent filings

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