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TWIN PHOENIX LIMITED

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

This company is commonly known as Twin Phoenix Limited. The company was founded 8 years ago and was given the registration number 10071283. The firm's registered office is in LONDON. You can find them at Flat 2 (first Floor), 3 Orme Court, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TWIN PHOENIX LIMITED
Company Number:10071283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 2 (first Floor), 3 Orme Court, London, England, W2 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House 60, Goswell Road, London, United Kingdom, EC1M 7AD

Director30 June 2017Active
37, North Road, Ascot, England, SL5 8RP

Director04 January 2023Active
9, Meadow Vale, Haslemere, England, GU27 1DH

Director18 March 2016Active

People with Significant Control

Nina Morris
Notified on:04 January 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:37, North Road, Ascot, England, SL5 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Peter Campbell
Notified on:30 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:37, North Road, Ascot, England, SL5 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Jayne Noar
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Flat 2, Orme Court, London, England, W2 4RL
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-12Change of name

Certificate change of name company.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-06Address

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

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-23Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-10Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Address

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

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