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PHOENIX CARDS LTD

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

This company is commonly known as Phoenix Cards Ltd. The company was founded 8 years ago and was given the registration number 09833405. The firm's registered office is in SHIPLEY. You can find them at Salts Mill, Victoria Road, Shipley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX CARDS LTD
Company Number:09833405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salts Mill, Victoria Road, Shipley, England, BD18 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salts Mill, Victoria Road, Shipley, England, BD18 3LA

Director26 October 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 October 2015Active

People with Significant Control

Mr Viatcheslav Gavrilov
Notified on:26 October 2016
Status:Active
Date of birth:August 1969
Nationality:Russian
Country of residence:England
Address:Salts Mill, Victoria Road, Shipley, England, BD18 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Graham Senior
Notified on:20 October 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (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
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Address

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

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-09Address

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

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-16Capital

Capital allotment shares.

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2017-02-22Address

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

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2017-02-22Officers

Appoint person director company with name date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-20Incorporation

Incorporation company.

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