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PHOENIX LIMITED

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

This company is commonly known as Phoenix Limited. The company was founded 34 years ago and was given the registration number 02465958. The firm's registered office is in DORKING. You can find them at Hurtwood Place Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PHOENIX LIMITED
Company Number:02465958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Hurtwood Place Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, England, RH5 6NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staple House, 5 Eleanors Cross, Dunstable, England, LU6 1SU

Secretary20 November 1995Active
Staple House, 5 Eleanors Cross, Dunstable, England, LU6 1SU

Director-Active
89 Potters Lane, Burgess Hill, RH15 9JL

Secretary-Active
58 Stroudwater Park, Weybridge, KT13 0DT

Secretary03 January 1994Active
The Mulberrys Farm Close, Sunninghill, Ascot, SL5 7AR

Director08 August 1997Active
Erw Wen, Rudry Road Lisvane, Cardiff, CF14 0SN

Director20 December 1996Active
Eastcote, Norfolk Road, South Holmwood, RH5 4LA

Director01 January 1996Active
1, The Parade, Spa Drive, Epsom, United Kingdom, KT18 7LG

Director01 August 2007Active
2 Forge Cottages, Stane Street, Ockley, RH5 5TD

Director01 April 2007Active
Wood End House, Dukes Covert, Bagshot, GU19 5HU

Director04 September 1995Active
The Old Coach House, Castle Square, Bletchingley, RH1 4LB

Director01 August 2005Active
Kiln Cottage, Moor Park Way, Farnham, GU9 8EL

Director01 August 2005Active

People with Significant Control

Mr Peter John Talbot Knight
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Staple House, 5 Eleanors Cross, Dunstable, England, LU6 1SU
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-04Address

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

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-18Capital

Legacy.

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2021-02-18Capital

Capital statement capital company with date currency figure.

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2021-02-18Insolvency

Legacy.

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2021-02-18Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-12-09Accounts

Change account reference date company previous extended.

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2018-06-09Address

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

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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