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PHOENIX 51 LIMITED

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

This company is commonly known as Phoenix 51 Limited. The company was founded 4 years ago and was given the registration number 12176947. The firm's registered office is in BRISTOL. You can find them at Unit 4, Corum 2 Crown Way, Warmley, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHOENIX 51 LIMITED
Company Number:12176947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4, Corum 2 Crown Way, Warmley, Bristol, England, BS30 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director28 August 2019Active
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director01 October 2020Active

People with Significant Control

Mr Lee Malcolm Mcqueen
Notified on:28 August 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 4, Corum 2, Crown Way, Bristol, England, BS30 8FJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Capital

Capital allotment shares.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Capital

Capital allotment shares.

Download
2022-03-17Capital

Capital allotment shares.

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2021-12-17Capital

Capital allotment shares.

Download
2021-11-01Capital

Capital allotment shares.

Download
2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company previous extended.

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2021-02-10Incorporation

Memorandum articles.

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2021-02-10Resolution

Resolution.

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2020-12-10Capital

Capital allotment shares.

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2020-11-30Capital

Capital name of class of shares.

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2020-11-30Incorporation

Memorandum articles.

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2020-11-30Resolution

Resolution.

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2020-11-12Capital

Capital allotment shares.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-01Address

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

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2020-09-10Resolution

Resolution.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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