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ELITE PHOENIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Phoenix Limited. The company was founded 3 years ago and was given the registration number 12649582. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited,tallis House 2 Tallis Street, Temple, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELITE PHOENIX LIMITED
Company Number:12649582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Legalinx Limited,tallis House 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Corporate Secretary01 June 2023Active
Suntec Tower 3 / 37-02, 8 Temasek Boulevard, Singapore, Singapore, 038988

Director05 June 2020Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary05 June 2020Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Director05 June 2020Active

People with Significant Control

Mr Chuanjin Chiew
Notified on:05 June 2020
Status:Active
Date of birth:May 1982
Nationality:Singaporean
Country of residence:Singapore
Address:Suntec Tower 2/ 17-01, 9 Temasek Boulevard, Singapore, Singapore, 038989
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-06-23Officers

Appoint corporate secretary company with name date.

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2023-06-23Address

Change sail address company with old address new address.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-02-14Officers

Change corporate director company with change date.

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2023-02-10Officers

Change corporate secretary company with change date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Officers

Change person director company with change date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-06-27Officers

Change person director company with change date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-19Capital

Capital allotment shares.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Address

Move registers to sail company with new address.

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2021-11-17Address

Change sail address company with new address.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-08-31Address

Change registered office address company with date old address new address.

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