TREASURE CAY PHOENIX LIMITED

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

This company is commonly known as Treasure Cay Phoenix Limited. The company was founded 4 years ago and was given the registration number 12488883. The firm's registered office is in EPSOM. You can find them at Highview House, Tattenham Crescent, Epsom, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TREASURE CAY PHOENIX LIMITED
Company Number	:	12488883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2020
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Highview House, Tattenham Crescent, Epsom, England, KT18 5QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
77 Reade Street, Apt Ph E, New York, United States, 10007	Director	12 May 2020	Active
Alkmonton Grange, Alkmonton, Ashbourne, United Kingdom, DE6 3DL	Director	12 May 2020	Active
Highview House, Tattenham Crescent, Epsom, England, KT18 5QJ	Director	28 February 2020	Active
Highview House, Tattenham Crescent, Epsom, England, KT18 5QJ	Director	28 February 2020	Active

People with Significant Control

Mrs Caroline Helen Mercer
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	Highview House, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control	:	Voting rights 25 to 50 percent

Mr Julian Howard Mercer
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	Highview House, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control	:	Voting rights 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 (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

Date	Category	Description
2024-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-11	Incorporation	Memorandum articles.	Download
2020-12-11	Resolution	Resolution.	Download
2020-12-11	Resolution	Resolution.	Download
2020-06-22	Resolution	Resolution.	Download
2020-06-22	Incorporation	Memorandum articles.	Download
2020-06-01	Officers	Appoint person director company with name date.	Download
2020-06-01	Officers	Appoint person director company with name date.	Download
2020-02-28	Incorporation	Incorporation company.	Download