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PHOENIX90 LTD

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

This company is commonly known as Phoenix90 Ltd. The company was founded 7 years ago and was given the registration number 11359207. The firm's registered office is in GRAVESEND. You can find them at 38 High Street, Northfleet, Gravesend, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOENIX90 LTD
Company Number:11359207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 High Street, Northfleet, Gravesend, England, DA11 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 23 Mercia Grove, London, England, SE13 6BJ

Director16 April 2021Active
6, Gurney Road, London, United Kingdom, E15 1SH

Secretary30 August 2019Active
92, Frairs Road, Forestgate, United Kingdom, E6 1LL

Secretary14 May 2018Active
5, Beaumont Court, Milton Road, Harpenden, England, AL5 5LE

Director05 August 2020Active
38, High Street, Northfleet, Gravesend, England, DA11 9HB

Director28 October 2020Active
5, Beaumont Court Milton Road, Harpenden, England, AL5 5LE

Director24 July 2020Active
47, Caishowe Road, Borehamwood, England, WD6 5JB

Director04 August 2020Active
6, Gurney Road, London, United Kingdom, E15 1SH

Director30 August 2019Active
20, Wenlock Road, London, England, N1 7GU

Director04 October 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 May 2018Active

People with Significant Control

Mr Ishmael Lawal
Notified on:08 October 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 50 to 75 percent
Mr Collins Harrison
Notified on:17 April 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Flat 3, 23 Mercia Grove, London, England, SE13 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Crystal Campbell
Notified on:01 November 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:38, High Street, Gravesend, England, DA11 9HB
Nature of control:
  • Significant influence or control
Ms Sekinat Ranti Animasaun
Notified on:07 August 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:5, Beaumont Court Milton Road, Harpenden, England, AL5 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Lisa Marie Findlay
Notified on:24 July 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:5, Beaumont Court Milton Road, Harpenden, England, AL5 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Randy King
Notified on:01 September 2019
Status:Active
Date of birth:August 1986
Nationality:Dutch
Country of residence:England
Address:48, Kirkstall Place, Milton Keynes, England, MK6 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ishmael Lawal
Notified on:14 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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