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PHOENIX I.T & DESIGN COMPANY LIMITED

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

This company is commonly known as Phoenix I.t & Design Company Limited. The company was founded 22 years ago and was given the registration number 04373569. The firm's registered office is in NUNEATON. You can find them at 33 Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PHOENIX I.T & DESIGN COMPANY LIMITED
Company Number:04373569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bray Cottage, Front Street, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4LA

Secretary14 February 2002Active
Bray Cottage, Front Street, Ilmington, Shipston-On-Stour, United Kingdom, CV36 4LA

Director14 February 2002Active
38 Hyacinth Close, Haydock, WA11 0NZ

Director14 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Kevin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
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 (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
2022-05-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-06Address

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

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2022-05-06Resolution

Resolution.

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2022-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Accounts

Change account reference date company previous shortened.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date company current extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

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

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Change person director company with change date.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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