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PHOENIX ONE CONSULTANCY LIMITED

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

This company is commonly known as Phoenix One Consultancy Limited. The company was founded 10 years ago and was given the registration number 09162365. The firm's registered office is in COVENTRY. You can find them at Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHOENIX ONE CONSULTANCY LIMITED
Company Number:09162365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Churchill House, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XZ

Director05 August 2014Active
First Floor Churchill House, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XZ

Director11 August 2015Active

People with Significant Control

Mr Matthew Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:First Floor Churchill House, Third Avenue, Kingswinford, England, DY6 7XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Donna Rosemarrie Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:First Floor Churchill House, Third Avenue, Kingswinford, England, DY6 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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