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PHOENIX WATCHES LTD

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

This company is commonly known as Phoenix Watches Ltd. The company was founded 13 years ago and was given the registration number 07335696. The firm's registered office is in MANCHESTER. You can find them at St James Building, 79 Oxford Street, Manchester, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:PHOENIX WATCHES LTD
Company Number:07335696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:St James Building, 79 Oxford Street, Manchester, M1 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Building, 79 Oxford Street, Manchester, M1 6HT

Director30 September 2011Active
13a, Richmond Street, Liverpool, United Kingdom, L1 1EE

Secretary04 August 2010Active
St James Building, 79 Oxford Street, Manchester, M1 6HT

Director11 August 2010Active
13a, Richmond Street, Liverpool, United Kingdom, L1 1EE

Director04 August 2010Active

People with Significant Control

Mr Michael James Forshaw
Notified on:31 July 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:St James Building, 79 Oxford Street, Manchester, M1 6HT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-08-04Capital

Capital alter shares subdivision.

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2022-07-26Resolution

Resolution.

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2022-07-25Capital

Capital name of class of shares.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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