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PHOENIX ER5 LIMITED

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

This company is commonly known as Phoenix Er5 Limited. The company was founded 5 years ago and was given the registration number 11720413. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHOENIX ER5 LIMITED
Company Number:11720413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Corporate Secretary10 December 2018Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director10 December 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director10 December 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director10 December 2018Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director10 December 2018Active

People with Significant Control

Phoenix Life Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Accounts

Accounts with accounts type full.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Incorporation

Incorporation company.

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