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Home > England & Wales Companies > PHOENIX 7 LIMITED
Company Information for

PHOENIX 7 LIMITED

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX,
Company Registration Number
04396760
Private Limited Company
Active

Company Overview

About Phoenix 7 Ltd
PHOENIX 7 LIMITED was founded on 2002-03-18 and has its registered office in Bessborough Road. The organisation's status is listed as "Active". Phoenix 7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX 7 LIMITED
 
Legal Registered Office
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 04396760
Company ID Number 04396760
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 26/04/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802565544  
Last Datalog update: 2024-05-05 07:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX 7 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DGS HARROVIAN LTD   FINANCIAL VISIBILITY LIMITED   HARROVIAN BUSINESS SERVICES LIMITED   HARTLEY BOOKKEEPING SERVICES LIMITED   NLC PARTNERS LIMITED   PRADDY FINANCIAL CONSULTANCY LIMITED   TG ASSOCIATES LIMITED   WALTON ASSOCIATES LIMITED   WENDAR LIMITED
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Companies with same name PHOENIX 7 LIMITED
The following companies were found which have the same name as PHOENIX 7 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Phoenix 7 LLC 2810 Denver Blvd Pueblo CO 81003 Delinquent Company formed on the 2011-10-17
Phoenix 7 Family R.L.L.L.P. 3420 ANKER ST ALEXANDRIA VA 22306 Active Company formed on the 2011-01-03
PHOENIX 7 PTY LTD Strike-off action in progress Company formed on the 2010-08-30
PHOENIX 7 INVESTMENTS & ACQUISITIONS, LC 435 CLARK ROAD JACKSONVILLE FL 32218 Inactive Company formed on the 2006-05-30
PHOENIX 7 PORTFOLIO LLC Delaware Unknown
PHOENIX 7 MANAGER LLC Delaware Unknown
PHOENIX 7 INDUSTRIAL LLC Michigan UNKNOWN
PHOENIX 7 GROUP LLC Michigan UNKNOWN
Phoenix 7 LLC Maryland Unknown
PHOENIX 7 PORTFOLIO LLC Arizona Unknown
Phoenix 7 Ltd Unknown
PHOENIX 7 PTY LTD Active Company formed on the 2020-11-13
PHOENIX 7 INVESTMENTS PTY LTD Active Company formed on the 2021-04-29
PHOENIX 7 INVESTMENT COMPANY LTD 40 FLAT 1 KIDDERMINSTER ROAD CROYDON CR0 2UE Active Company formed on the 2021-09-10
PHOENIX 7, LLC 106 CORPORATE PARK DRIVE SUITE 110 WHITE PLAINS NY 10604 Active Company formed on the 2004-10-27
PHOENIX 7, INC. 777 OSPREY DRIVE PORT ORANGE FL 32127 Inactive Company formed on the 1978-09-19
PHOENIX 700 MIDDLESEX LLC New Jersey Unknown
PHOENIX 702 INC 8707 E Florida Ave Unit 512 Denver CO 80247 Good Standing Company formed on the 2021-01-23
PHOENIX 705, LLC 510 DOGWOOD TRL MAGNOLIA TX 77354 Forfeited Company formed on the 2021-02-09
PHOENIX 71 TRUCKING INC 7401 NW 41ST CT LAUDERHILL FL 33319 Active Company formed on the 2020-02-24

Company Officers of PHOENIX 7 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN HACON
 Company Secretary 2002-11-06
CHRISTOPHER MARTIN HACON
 Director 2002-11-06
FAROOK MITHA
 Director 2002-11-06
JULIAN ROGER MICHAEL PALFREY
 Director 2010-04-14
JOCELYN MICHAEL TOWNLEY
 Director 2006-04-15
HITESH VEKARIA
 Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-18 2002-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-18 2002-11-06
JULIAN ROGER MICHAEL PALFREY
 Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN HACON THE BRIDGE STRATEGY IMPLEMENTATION LIMITED Company Secretary 1999-03-31 CURRENT 1999-03-31 Active
CHRISTOPHER MARTIN HACON MEDIALYTX LTD Director 2017-09-12 CURRENT 2017-09-12 Active
CHRISTOPHER MARTIN HACON CANVAS10 LTD Director 2014-02-13 CURRENT 2014-02-13 Active
CHRISTOPHER MARTIN HACON BSPOKECRM LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
CHRISTOPHER MARTIN HACON CHCG LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
CHRISTOPHER MARTIN HACON THE BRIDGE STRATEGY IMPLEMENTATION LIMITED Director 1999-03-31 CURRENT 1999-03-31 Active
JULIAN ROGER MICHAEL PALFREY MEDIALYTX LTD Director 2017-09-12 CURRENT 2017-09-12 Active
JOCELYN MICHAEL TOWNLEY COLDSTONE CONSULTING LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JOCELYN MICHAEL TOWNLEY BSPOKECRM LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
JOCELYN MICHAEL TOWNLEY THE BRIDGE STRATEGY IMPLEMENTATION LIMITED Director 2003-04-06 CURRENT 1999-03-31 Active
HITESH VEKARIA MEDIALYTX LTD Director 2017-09-12 CURRENT 2017-09-12 Active
HITESH VEKARIA H2 PROPERTIES LTD Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Previous accounting period shortened from 27/07/22 TO 26/07/22
2023-04-11CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-10CH01Director's details changed for Farook Mitha on 2021-11-08
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA01Previous accounting period shortened from 28/07/20 TO 27/07/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-09AR0118/03/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-11AR0118/03/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AA01Previous accounting period shortened from 29/07/13 TO 28/07/13
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM 187a Field End Road Eastcote Middlesex HA5 1QR
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0118/03/13 ANNUAL RETURN FULL LIST
2012-05-12AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AA29/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AA01Previous accounting period shortened from 30/07/10 TO 29/07/10
2011-03-26AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-21MG01Particulars of a mortgage or charge / charge no: 1
2010-10-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AA01Previous accounting period shortened from 31/07/09 TO 30/07/09
2010-04-20AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HITESH VEKARIA / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MICHAEL TOWNLEY / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HACON / 01/10/2009
2010-04-15AP01DIRECTOR APPOINTED MR JULIAN PALFREY
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-04363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-06RES12VARYING SHARE RIGHTS AND NAMES
2007-06-06RES12VARYING SHARE RIGHTS AND NAMES
2007-06-0688(2)RAD 15/04/06--------- £ SI 3@1=3 £ IC 4/7
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-18363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-26363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-06-2388(2)RAD 06/11/02--------- £ SI 3@1=3 £ IC 1/4
2003-03-13288bDIRECTOR RESIGNED
2003-03-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-29288bSECRETARY RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25CERTNMCOMPANY NAME CHANGED EASYFOCUS I.T. LIMITED CERTIFICATE ISSUED ON 25/11/02
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PHOENIX 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-21 Outstanding ANUP KUMAR SAGGAR
Creditors
Creditors Due Within One Year 2012-07-31 £ 139,735
Creditors Due Within One Year 2011-07-31 £ 252,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX 7 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 281,309
Cash Bank In Hand 2011-07-31 £ 26,032
Current Assets 2012-07-31 £ 535,682
Current Assets 2011-07-31 £ 599,089
Debtors 2012-07-31 £ 254,373
Debtors 2011-07-31 £ 573,057
Shareholder Funds 2012-07-31 £ 414,973
Shareholder Funds 2011-07-31 £ 355,833
Tangible Fixed Assets 2012-07-31 £ 19,026
Tangible Fixed Assets 2011-07-31 £ 9,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX 7 LIMITED
Trademarks
We have not found any records of PHOENIX 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHOENIX 7 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 3EX