# Second Phase Digital Ltd

## Details

- **Company number:** [12068205](https://find-and-update.company-information.service.gov.uk/company/12068205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2019
- **Registered office:** 32 TALL TREES, COLCHESTER, CO4 5DU
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, James Dominic Wood | director | 25 Jun 2019 | 1 Apr 2021 |
| HAY, Teresa Mary | director | 1 Apr 2021 | 1 May 2023 |
| HAY, James Dominic Wood | director | 13 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Wood Hay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2019 | 1 Apr 2021 |
| Mr James Dominic Wood Hay | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Apr 2021 | 13 Jul 2023 |
| Mr James Dominic Wood Hay | ownership-of-shares-75-to-100-percent | 13 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £33,575 | 1 |
| 30 Jun 2024 | £45,802 | 1 |
| 30 Jun 2023 | £10,761 | 1 |
| 30 Jun 2022 | £24,690 | 1 |
| 30 Jun 2021 | £8,674 | 1 |
| 30 Jun 2020 | £11,050 | 1 |