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PHOENIX ER6 LIMITED

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

This company is commonly known as Phoenix Er6 Limited. The company was founded 4 years ago and was given the registration number 12139423. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHOENIX ER6 LIMITED
Company Number:12139423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
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, 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 Secretary05 August 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director05 August 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

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

Director05 August 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director05 August 2019Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director05 August 2019Active

People with Significant Control

Phoenix Life Limited
Notified on:05 August 2019
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
2024-04-11Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company current extended.

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