UKBizDB.co.uk

PHOENIX PROTECTION SERVICES LTD

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

This company is commonly known as Phoenix Protection Services Ltd. The company was founded 8 years ago and was given the registration number 10088382. The firm's registered office is in ROMFORD. You can find them at C/o Kungu Consulting Ltd Office 22, 321- 323 High Road, Chadwell Heath, Romford, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PHOENIX PROTECTION SERVICES LTD
Company Number:10088382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Kungu Consulting Ltd Office 22, 321- 323 High Road, Chadwell Heath, Romford, Essex, England, RM6 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kungu Consulting Ltd, Office 22, 321- 323 High Road, Chadwell Heath, Romford, England, RM6 6AX

Secretary03 July 2018Active
C/O Kungu Consulting Ltd, Office 22, 321- 323 High Road, Chadwell Heath, Romford, England, RM6 6AX

Director08 May 2020Active
31, River Road, Suite 5, First Floor, Barking, United Kingdom, IG11 0DA

Secretary29 March 2016Active
31, River Road, Suite 5, First Floor, Barking, United Kingdom, IG11 0DA

Director01 November 2016Active
Office 1 (C/O Kungu Consulting Ltd), 321 - 323 High Road, Chadwell Heath, Romford, England, RM6 6AX

Director03 July 2018Active
31, River Road, Suite 5, First Floor, Barking, United Kingdom, IG11 0DA

Director29 March 2016Active
31, River Road, Suite 5, First Floor, Barking, United Kingdom, IG11 0DA

Director29 March 2016Active
31, River Road, Suite 5, First Floor, Barking, United Kingdom, IG11 0DA

Director29 March 2016Active

People with Significant Control

Mr Lawson Kamau Mbugguss
Notified on:03 November 2022
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:C/O Kungu Consulting Ltd, Office 22, 321- 323 High Road, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Newton Kimani Kihanga
Notified on:28 March 2017
Status:Active
Date of birth:October 1972
Nationality:Kenyan
Country of residence:England
Address:C/O Kungu Consulting Ltd, Office 22, 321- 323 High Road, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lawson Kamau Mbugguss
Notified on:28 March 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Office 1 (C/O Kungu Consulting Ltd), 321 - 323 High Road, Romford, England, RM6 6AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-09-01Address

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

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-08-13Gazette

Gazette filings brought up to date.

Download
2019-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Gazette

Gazette notice compulsory.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-07-03Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.