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PHOENIX PERSONALISED SOFTWARE LTD

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

This company is commonly known as Phoenix Personalised Software Ltd. The company was founded 5 years ago and was given the registration number 11892302. The firm's registered office is in BACUP. You can find them at 57 Ramsey Avenue, , Bacup, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHOENIX PERSONALISED SOFTWARE LTD
Company Number:11892302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:57 Ramsey Avenue, Bacup, United Kingdom, OL13 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sandstone Row, Bacup, England, OL13 9AU

Director28 April 2019Active
3, Sandstone Row, Bacup, England, OL13 9AU

Director28 April 2019Active
3, Sandstone Row, Bacup, England, OL13 9AU

Director19 March 2019Active
3, Sandstone Row, Bacup, England, OL13 9AU

Director28 April 2019Active

People with Significant Control

Mr Philip Denis Taylor
Notified on:01 March 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3, Sandstone Row, Bacup, England, OL13 9AU
Nature of control:
  • Right to appoint and remove directors
Mr Ian Douglas Hetherington
Notified on:01 March 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:3, Sandstone Row, Bacup, England, OL13 9AU
Nature of control:
  • Right to appoint and remove directors
Mrs Angela Margaret Taylor
Notified on:19 March 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:3, Sandstone Row, Bacup, England, OL13 9AU
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 (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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-06-27Address

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

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2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-04-28Officers

Change person director company with change date.

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2019-04-28Officers

Change person director company with change date.

Download
2019-04-28Officers

Change person director company with change date.

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2019-04-28Officers

Change person director company with change date.

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2019-04-28Officers

Appoint person director company with name date.

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