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 |
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| Company Number | : | 09162365 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Technocentre Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor Churchill House, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XZ | Director | 05 August 2014 | Active |
| First Floor Churchill House, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7XZ | Director | 11 August 2015 | Active |
People with Significant Control
| Mr Matthew Hawkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Churchill House, Third Avenue, Kingswinford, England, DY6 7XZ |
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| 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
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| Ms Donna Rosemarrie Jarrett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor Churchill House, Third Avenue, Kingswinford, England, DY6 7XZ |
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| 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
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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)