PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
COMPANY NUMBER
04826350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2003
(21 years and 5 months old)
WEBSITE
http://www.moraeglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
Telephone: 02076804450
TPS: No
6th Floor
Hasilwood House
60-64 Bishopsgate
London
EC2N 4AW
Telephone: 76804450
77 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINFOTEC LTD | Non-Trading | View Report |
| PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX MANAGED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/12/2021 - Present (3years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/07/2003 - 31/08/2005 (2 years and 1 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2003 - 29/07/2003 (0 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINFOTEC LTD | Non-Trading | View Report |
| PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX MANAGED SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | Sharon Sritong (929051701) has left the board |
| 13/10/2022 | New Board Member David Paul Boswell (916489090) Appointed |
| 12/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | James Kenneth Rojas (920818917) has left the board |
| 22/12/2021 | New Board Member Sharon Sritong (929051701) Appointed |
| 15/12/2021 | New Board Member Sharon Sritong (929046725) Appointed |
| 15/12/2021 | Avani Lodhavia Gossai (927288965) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Avani Lodhavia Gossai (927288965) Appointed |
| 11/08/2020 | Jeffrey Kent Friedman (925878693) has left the board |
| 10/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member James Kenneth Rojas (920818917) Appointed |
| 31/05/2019 | Jeffrey Kent Friedman (925878681) has left the board |
| 31/05/2019 | New Board Member Jeffrey Kent Friedman (925878693) Appointed |
| 27/05/2019 | Raymond Burch (911514596) has left the board |
| 27/05/2019 | Lee Tomlinson (910373695) has left the board |
| 27/05/2019 | Mathew David Crocker (909115237) has left the board |
| 27/05/2019 | David Paul Boswell (909115231) has left the board |
| 27/05/2019 | New Board Member Jeffrey Kent Friedman (925878681) Appointed |
| 27/05/2019 | New Board Member Shahzad Bashir (925878618) Appointed |
| 04/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 27/04/2017 | Roger Kenneth Pickett (909115226) has left the board |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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