UKBizDB.co.uk

PHOENIX ROSE PARTNERS LTD

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

This company is commonly known as Phoenix Rose Partners Ltd. The company was founded 11 years ago and was given the registration number 08189488. The firm's registered office is in WOKING. You can find them at Timbers, 1 Lees Farm Barn, Pyrford Road, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOENIX ROSE PARTNERS LTD
Company Number:08189488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Timbers, 1 Lees Farm Barn, Pyrford Road, Woking, England, GU22 8UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St. Martins Drive, Walton-On-Thames, United Kingdom, KT12 3BW

Director23 August 2012Active
19, St. Martins Drive, Walton-On-Thames, United Kingdom, KT12 3BW

Director23 August 2012Active

People with Significant Control

Mr Philip John Rose
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Jane Margaret Addy
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-04Address

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

Download
2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-04Resolution

Resolution.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Address

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

Download
2018-04-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-27Confirmation statement

Confirmation statement with updates.

Download
2016-01-16Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Accounts

Accounts with accounts type total exemption small.

Download
2013-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.