Exact UK legal entity

PHASECRAFT LIMITED

11211343 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated19 February 2018
Accounts due30 November 2027
Confirmation due2 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

3 mapped fund associations

Amadeus Capital · Parkwalk · UCL Technology Fund

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 28 February 2026AA · Accounts
  2. Confirmation Statement made up to 16 February 2026CS01 · Confirmation Statement
  3. ResolutionRESOLUTIONS · Resolution
  4. CapitalSH01 · Capital
  5. Accounts made up to 28 February 2025AA · Accounts
  6. CapitalSH01 · Capital
  7. CapitalSH10 · Capital
  8. CapitalSH08 · Capital
  9. Officers — Mr Toby Stanley CubittAP01 · Officers
  10. CapitalSH01 · Capital
  11. IncorporationMA · Incorporation
  12. ResolutionRESOLUTIONS · Resolution
  13. Confirmation Statement made up to 25 February 2025CS01 · Confirmation Statement
  14. Confirmation Statement made up to 12 February 2025CS01 · Confirmation Statement
  15. AddressAD02 · Address
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Dr Ashley Markham Reid MontanaroNotified 19 February 2018 · ceased 7 August 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Toby Stanley CubittNotified 19 February 2018 · ceased 7 August 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Peter BARRETTDirector · appointed 7 August 2023
  2. Toby Stanley CUBITTDirector · appointed 16 May 2025
  3. Ian Robert Ponder HOGARTHDirector · appointed 12 June 2020
  4. Ashley Markham Reid, Dr MONTANARODirector · appointed 19 February 2018
  5. John Julian Larrarte, Prof MORTONDirector · appointed 19 February 2018
  6. UCLTF CORPORATE DIRECTORS LTDCorporate Director · appointed 7 August 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details