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PHOENIX CLOUD LIMITED

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

This company is commonly known as Phoenix Cloud Limited. The company was founded 19 years ago and was given the registration number 05252074. The firm's registered office is in LEICESTERSHIRE. You can find them at 26 The Point, Market Harborough, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHOENIX CLOUD LIMITED
Company Number:05252074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 The Point, Market Harborough, Leicestershire, LE16 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Point, Market Harborough, Leicestershire, United Kingdom, LE16 7QU

Director28 September 2023Active
26, The Point, Market Harborough, Leicestershire, United Kingdom, LE16 7QU

Director22 March 2023Active
Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE

Director21 March 2022Active
Hallfield House, Charnia Grove, Swithland, LE12 8XZ

Secretary06 October 2004Active
Manor Farm, Stockerston, LE15 9JF

Secretary01 December 2006Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary06 October 2004Active
Manor Farm, Stockerston, Oakham, England, LE15 9JF

Director06 October 2004Active
26 The Point, Market Harborough, Leicestershire, LE16 7QU

Director31 May 2020Active
26 The Point, Market Harborough, Leicestershire, LE16 7QU

Director31 May 2020Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director06 October 2004Active

People with Significant Control

Truinvest Limited
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:9a, Leicester Road, Leicester, England, LE8 4GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M Nigel Bromwich
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:26 The Point, Leicestershire, LE16 7QU
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Address

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

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

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2023-10-13Address

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

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2023-10-13Officers

Change person director company with change date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

Download
2023-01-16Other

Legacy.

Download
2023-01-16Other

Legacy.

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2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-06Officers

Termination director company with name termination date.

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2022-03-06Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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