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PHENIX CONSULTING LTD

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

This company is commonly known as Phenix Consulting Ltd. The company was founded 10 years ago and was given the registration number 08823889. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHENIX CONSULTING LTD
Company Number:08823889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director23 December 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary23 December 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director23 December 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director23 December 2013Active

People with Significant Control

Natasha Kate Williams
Notified on:31 March 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Williams
Notified on:30 June 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Address

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

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Address

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

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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