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PHOENIX FOOTWEAR LTD

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

This company is commonly known as Phoenix Footwear Ltd. The company was founded 15 years ago and was given the registration number 06867611. The firm's registered office is in FLEET. You can find them at Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX FOOTWEAR LTD
Company Number:06867611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom, GU51 2UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, United Kingdom, GU51 2UZ

Director27 November 2020Active
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, United Kingdom, GU51 2UZ

Director02 April 2009Active
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, United Kingdom, GU51 2UZ

Secretary01 October 2019Active
6 Ancells Court, Rye Close, Ancells Business Park, Fleet, England, GU51 2UY

Director17 July 2009Active

People with Significant Control

Mrs Lucy Clare Cody
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Sentinel House, Harvest Crescent, Fleet, United Kingdom, GU51 2UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Cody
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Sentinel House, Harvest Crescent, Fleet, United Kingdom, GU51 2UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Change person director company with change date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-06-01Address

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

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-07-04Address

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

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