PHOENIX69 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix69 Ltd. The company was founded 12 years ago and was given the registration number 08153601. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 22 Ridley Place, , Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | PHOENIX69 LTD |
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Company Number | : | 08153601 |
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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 | : | 23 July 2012 |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 22 Ridley Place, Newcastle Upon Tyne, England, NE1 8JW |
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Country Origin | : | ENGLAND |
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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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69, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SG | Director | 23 July 2012 | Active |
22, Ridley Place, Newcastle Upon Tyne, England, NE1 8JW | Director | 13 June 2023 | Active |
People with Significant Control
The Owl Group (Ne) Ltd |
Notified on | : | 01 August 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 22, Ridley Place, Newcastle Upon Tyne, United Kingdom, NE1 8JW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Malcolm Thomas Syers |
Notified on | : | 13 June 2023 |
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Status | : | Active |
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Date of birth | : | November 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 22, Ridley Place, Newcastle Upon Tyne, England, NE1 8JW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Michael Scott |
Notified on | : | 13 June 2023 |
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Status | : | Active |
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Date of birth | : | December 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 22, Ridley Place, Newcastle Upon Tyne, England, NE1 8JW |
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Nature of control | : | - Right to appoint and remove directors
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Mr Michael Scott |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 22, Ridley Place, Newcastle Upon Tyne, England, NE1 8JW |
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Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)