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J.G. PHOENIX LIMITED

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

This company is commonly known as J.g. Phoenix Limited. The company was founded 13 years ago and was given the registration number 07312445. The firm's registered office is in SOUTHALL. You can find them at 148 Dormers Wells Lane, , Southall, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:J.G. PHOENIX LIMITED
Company Number:07312445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:148 Dormers Wells Lane, Southall, England, UB1 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 222 Horn Lane, London, United Kingdom, W3 6TG

Director13 July 2010Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary13 July 2010Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director13 July 2010Active

People with Significant Control

Mr Janusz Gwozdziewicz
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 4, 222 Horn Lane, London, United Kingdom, W3 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-09-15Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Address

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

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2017-08-04Officers

Termination secretary company with name termination date.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Change person director company with change date.

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