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PHOENIX METALLURGY GROUP CO., LIMITED

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

This company is commonly known as Phoenix Metallurgy Group Co., Limited. The company was founded 8 years ago and was given the registration number 09666955. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHOENIX METALLURGY GROUP CO., LIMITED
Company Number:09666955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary26 February 2018Active
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Director05 August 2022Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary19 April 2016Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary08 March 2017Active
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Director02 July 2015Active

People with Significant Control

Mingyang Li
Notified on:05 August 2022
Status:Active
Date of birth:September 1999
Nationality:Chinese
Country of residence:United Kingdom
Address:69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Nature of control:
  • Right to appoint and remove directors
Shulin Zheng
Notified on:12 March 2017
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-08-06Gazette

Gazette filings brought up to date.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

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

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2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-01-18Officers

Change corporate secretary company with change date.

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2019-01-18Officers

Change person director company with change date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Address

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

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Officers

Appoint corporate secretary company with name date.

Download
2018-02-26Officers

Termination secretary company with name termination date.

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