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Phoenix Brother Industry Ltd., N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX BROTHER INDUSTRY LTD.

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

This company is commonly known as Phoenix Brother Industry Ltd.. The company was founded 9 years ago and was given the registration number 09129877. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHOENIX BROTHER INDUSTRY LTD.
Company Number:09129877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary30 May 2022Active
Room 502, Unit Jia, Building 11,, North Of Gongrenxin Village,, Tianning District,, Changzhou City,, China., 0000

Director14 July 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary14 July 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary26 February 2015Active

People with Significant Control

Gaofeng Liu
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:China
Address:Room 101,Unit Jia,Building 100, Zhongliangxin Village, Changzhou City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xiang Huang
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Chinese
Country of residence:China
Address:Room 502,Unit Jia,Building 11, North Of Gongrenxin Village, Changzhou City, China,
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
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Appoint corporate secretary company with name date.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-08-02Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination secretary company with name termination date.

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2017-02-10Address

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

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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