Phase Eight (Japan) Limited

Active09671584 Private limited company
Incorporated
6 July 2015 (11 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at Phase Eight (Sweden) Limited, Phase Eight (Deutschland) Limited, Phase Eight (Germany) Limited · more companies
British
Born August 1987 (39)
Director · Appointed 1 April 2021
Also at Phase Eight (Sweden) Limited, Phase Eight (Deutschland) Limited, Phase Eight (Germany) Limited · more companies
British
Born October 1968 (58)
Officer history (12 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
7 December 2021
Appointed Didymiotis, Aleksandra as Director
7 December 2021
Resigned Tambling, Guy Peter as Director
30 June 2021
28 May 2021
Resigned Lambert, Catherine Ann as Director
28 May 2021
Resigned Lambert, Catherine Ann as Secretary
1 April 2021
Appointed Hampshire, James Justin as Director
31 March 2021
Resigned Pickering, Simon James as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
31 May 2020
Resigned Bremner, Judith Agnes as Director
7 January 2019
Appointed Pickering, Simon James as Director
31 August 2018
Resigned Wallis, Ian Eddy as Director
30 June 2018
Appointed Lambert, Catherine Ann as Secretary
30 June 2018
Appointed Lambert, Catherine Ann as Director
30 June 2018
Resigned Jack, Cameron James as Secretary
30 June 2018
Resigned Jack, Cameron James as Director
6 July 2015
Appointed Jack, Cameron James as Secretary
6 July 2015
Appointed Harlow, Lee Eric as Director
6 July 2015
Appointed Bremner, Judith Agnes as Director
6 July 2015
6 July 2015
Appointed Wallis, Ian Eddy as Director
6 July 2015
Appointed Tambling, Guy Peter as Director
6 July 2015
Appointed Jack, Cameron James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1735454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates2 August 2026
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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