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PHOENIX DIGITAL LTD

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

This company is commonly known as Phoenix Digital Ltd. The company was founded 8 years ago and was given the registration number 09986582. The firm's registered office is in MANCHESTER. You can find them at The Greenhouse Broadway, Media City Uk, Manchester, Greater Manchester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHOENIX DIGITAL LTD
Company Number:09986582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Greenhouse Broadway, Media City Uk, Manchester, Greater Manchester, England, M50 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Eastway, Sale, England, M33 4DX

Director04 February 2016Active
8 Eastway, Sale, United Kingdom, M33 4DX

Director04 February 2016Active

People with Significant Control

Ms Davinia Hamilton-Maddox
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Blue Tower, Suite 10.2 Blue Road, Manchester, England, M50 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Gibson
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

Download
2023-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Address

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

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2021-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2020-10-09Incorporation

Memorandum articles.

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2020-10-09Resolution

Resolution.

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2020-10-09Capital

Capital name of class of shares.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Change person director company with change date.

Download
2019-01-25Persons with significant control

Change to a person with significant control.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Persons with significant control

Change to a person with significant control.

Download

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