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SECURITY PHOENIX LTD

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

This company is commonly known as Security Phoenix Ltd. The company was founded 4 years ago and was given the registration number 12399370. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECURITY PHOENIX LTD
Company Number:12399370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director13 January 2020Active
5, Sunninghill Court, Ascot, England, SL5 7BY

Director01 March 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director14 December 2021Active
27, Cow Barton, Bristol, England, BS16 1FG

Director07 June 2021Active
The White House, Sandy Way, Cobham, England, KT11 2EY

Director01 March 2021Active

People with Significant Control

Mr Francesco Cipollone
Notified on:13 January 2020
Status:Active
Date of birth:June 1985
Nationality:Italian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-05-07Capital

Capital allotment shares.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2022-12-16Change of name

Certificate change of name company.

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2022-09-14Capital

Capital allotment shares.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-23Address

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

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Incorporation

Memorandum articles.

Download
2022-03-03Resolution

Resolution.

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2022-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Capital

Capital allotment shares.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-19Incorporation

Memorandum articles.

Download
2021-04-08Capital

Capital allotment shares.

Download
2021-03-29Capital

Capital allotment shares.

Download

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