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GO PHOENIX LTD.

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

This company is commonly known as Go Phoenix Ltd.. The company was founded 17 years ago and was given the registration number 05832945. The firm's registered office is in LEEDS. You can find them at 56 Waggon Road, , Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GO PHOENIX LTD.
Company Number:05832945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:56 Waggon Road, Leeds, West Yorkshire, LS10 4GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Waggon Road, Leeds, LS10 4GT

Secretary25 March 2019Active
56, Waggon Road, Leeds, LS10 4GT

Director31 May 2006Active
56, Waggon Road, Leeds, Uk, LS10 4GT

Secretary12 December 2006Active
6 Castle Lodge Court, Rothwell, Leeds, LS26 0ZJ

Secretary05 December 2006Active
9 Willow Beck, Notton, Wakefield, WF4 2QB

Secretary07 June 2006Active
56, Waggon Road, Leeds, United Kingdom, LS10 4GT

Secretary04 July 2011Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 May 2006Active
9 Willow Beck, Notton, Wakefield, WF4 2QB

Director07 June 2006Active

People with Significant Control

Mr Sam Joseph Butterworth
Notified on:01 September 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:56, Waggon Road, Leeds, England, LS10 4GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:56, Waggon Road, Leeds, LS10 4GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-25Officers

Termination secretary company with name termination date.

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2019-03-25Officers

Appoint person secretary company with name date.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-11Resolution

Resolution.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-08-17Resolution

Resolution.

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2017-08-16Officers

Change person secretary company with change date.

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