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PRIME PHENIX LTD

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

This company is commonly known as Prime Phenix Ltd. The company was founded 7 years ago and was given the registration number 10402997. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME PHENIX LTD
Company Number:10402997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Beaufort Court, Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Director30 September 2016Active
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Director14 November 2016Active
Apt 61 City Point, 1 Solly Street, Sheffield, United Kingdom, S1 4BP

Director14 October 2016Active

People with Significant Control

Dr Amir Naghsh
Notified on:06 February 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
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
2024-01-03Address

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

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2023-12-05Officers

Change person director company with change date.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-03-26Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company current shortened.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Capital

Capital allotment shares.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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