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PHOENIX CONNECT LIMITED

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

This company is commonly known as Phoenix Connect Limited. The company was founded 18 years ago and was given the registration number 05617225. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, , Haywards Heath, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PHOENIX CONNECT LIMITED
Company Number:05617225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Albion Place, Maidstone, England, ME14 5EG

Secretary09 November 2005Active
19-21 Albion Place, Maidstone, England, ME14 5EG

Director09 November 2005Active

People with Significant Control

Mrs Nicola Louise Bridgeman
Notified on:27 February 2024
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:19-21 Albion Place, Maidstone, England, ME14 5EG
Nature of control:
  • Significant influence or control
Mr David Mark Bridgeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:North Colwell Barn, Lewes Road, Haywards Heath, England, RH17 7TB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-27Persons with significant control

Notification of a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Change to a person with significant control without name date.

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2022-07-31Address

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

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2022-07-31Officers

Change person secretary company with change date.

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2022-07-31Officers

Change person director company with change date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person secretary company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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