PHOENIX47 LTD
Active - Accounts Filed
General Information
NAME
PHOENIX47 LTD
COMPANY NUMBER
08777978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/11/2013
(11years old)
WEBSITE
phoenix47.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/2013
28/06/2017
CLOUDSPEC LTD
POOLE
BH14 0HU
37 Commercial Road
POOLE
BH14 0HU
Telephone: 81332347
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX47 LTD?
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 PHOENIX47 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX47 LTD?
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 |
|---|---|---|---|---|
|
15/11/2013 - Present (11years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2013 - 09/11/2017 (3 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/2013 - 09/11/2017 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Simon Charles Mewett (924821189) has left the board |
| 20/10/2022 | Iain Daniel McKenzie (905844022) has left the board |
| 22/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Iain Daniel McKenzie (905844022) Appointed |
| 18/12/2018 | New Board Member Simon Charles Mewett (924821189) Appointed |
| 18/12/2018 | New Board Member Edward Neil Joseph Crane (925095855) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Denise Isaac (918293825) has left the board |
| 23/11/2017 | Denise Frances Isaac (912359641) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 13/02/2014 | New Board Member Denise Frances Isaac (912359641) Appointed |
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