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Company Information for

PHOENIX OPPORTUNITIES LIMITED

7 CHANTLERS CLOSE, EAST GRINSTEAD, UNITED KINGDOM, UNITED KINGDOM, RH19 1LU,

Company Registration Number

04404583

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Phoenix Opportunities Ltd

PHOENIX OPPORTUNITIES LIMITED was founded on 2002-03-26 and has its registered office in United Kingdom. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Opportunities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PHOENIX OPPORTUNITIES LIMITED

Legal Registered Office

7 CHANTLERS CLOSE
EAST GRINSTEAD
UNITED KINGDOM
UNITED KINGDOM
RH19 1LU
Other companies in W1K

Previous Names

MADWAVES [UK] LIMITED

13/09/2010

Filing Information

Company Number		04404583
Company ID Number		04404583
Date formed		2002-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2017-03-26
Return next due		2018-04-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-10 19:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX OPPORTUNITIES LIMITED

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Companies with same name PHOENIX OPPORTUNITIES LIMITED

The following companies were found which have the same name as PHOENIX OPPORTUNITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PHOENIX OPPORTUNITIES, LLC	200 PUBLIC SQUARE SUITE 2800 CLEVELAND OH 44114	Active	Company formed on the 2007-02-23

Company Officers of PHOENIX OPPORTUNITIES LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD MICHAEL SUMNER	Company Secretary	2010-08-18
DAVID MICHAEL FAKTOR	Director	2013-11-26
KEITH REGINALD HARRIS	Director	2013-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MACGREGOR MACKENZIE	Director	2013-11-26	2017-09-14
ANDREW MACGREGOR MACKENZIE	Director	2013-06-11	2013-11-26
NEIL MILLER	Director	2012-04-03	2013-11-26
SIMON GREGORY BARRELL	Director	2010-08-18	2013-04-01
NOEL LYONS	Director	2010-08-18	2012-01-25
CONRAD WINDHAM	Director	2010-08-18	2011-10-04
SPRINGFIELD SECRETARIES LIMITED	Company Secretary	2005-08-23	2010-08-18
ADRIAN GIBBY	Director	2008-09-01	2010-08-18
GEORGE HENRY CHRISTOPHER NEEDLER	Director	2008-06-04	2010-08-18
SIMON GREGORY BARRELL	Director	2006-07-25	2008-06-26
GEORGE ALEXANDER BRYSON KYNOCH	Director	2006-07-25	2008-06-26
GEORGE HENRY CHRISTOPHER NEEDLER	Director	2002-03-26	2008-01-29
ALAIN GEORGES	Director	2005-06-16	2007-10-24
DAVID WILLIAM HOWITT STEEDS	Director	2004-07-22	2005-11-30
BRUNO ROLAND JAMES HANOMAN	Director	2002-03-26	2005-11-01
COLIN JOHN WYATT	Director	2004-07-22	2005-11-01
GEORGE HENRY CHRISTOPHER NEEDLER	Company Secretary	2002-03-26	2005-08-23
VOISLAV DAMEVSKI	Director	2002-03-26	2005-01-27
MARTIN DAVID ANTHONY STANLEY	Director	2002-03-26	2004-07-22
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-03-26	2002-03-26
LONDON LAW SERVICES LIMITED	Nominated Director	2002-03-26	2002-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MICHAEL FAKTOR	APRELSKOE LIMITED	Director	2018-05-31	CURRENT	2015-10-08	Active - Proposal to Strike off
DAVID MICHAEL FAKTOR	VERADAMAS NORWAY INVESTMENTS PLC	Director	2016-10-05	CURRENT	2012-09-28	Active
DAVID MICHAEL FAKTOR	VS TRADING INTERNATIONAL LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-11-28
DAVID MICHAEL FAKTOR	CADUS PETROCHEMICALS LIMITED	Director	2016-06-20	CURRENT	2014-08-08	Active
DAVID MICHAEL FAKTOR	GULF INTERNATIONAL FINANCE LIMITED	Director	2016-04-18	CURRENT	2014-09-04	Active
DAVID MICHAEL FAKTOR	ASIA POWER INVESTMENTS LIMITED	Director	2014-09-04	CURRENT	2014-06-24	Active
DAVID MICHAEL FAKTOR	ASIA POWER LTD	Director	2014-09-02	CURRENT	2014-06-10	Active
DAVID MICHAEL FAKTOR	GRAIL RESOURCES PLC	Director	2013-11-21	CURRENT	2011-08-11	Active - Proposal to Strike off
DAVID MICHAEL FAKTOR	FAKTOR CONSULTING LTD	Director	2013-10-25	CURRENT	2013-10-25	Active
DAVID MICHAEL FAKTOR	CROPOL LUXURY PRODUCTS LTD	Director	2013-09-10	CURRENT	2013-09-10	Active
DAVID MICHAEL FAKTOR	AGM OPPORTUNITIES LIMITED	Director	2013-08-29	CURRENT	2010-11-10	Dissolved 2018-03-20
DAVID MICHAEL FAKTOR	SAUTTER (VINTNERS) LIMITED	Director	2013-07-29	CURRENT	2013-07-11	Active
DAVID MICHAEL FAKTOR	VERADAMAS LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
KEITH REGINALD HARRIS	EVERTON FOOTBALL CLUB COMPANY, LIMITED	Director	2016-10-14	CURRENT	1892-06-14	Active
KEITH REGINALD HARRIS	DENENG LTD	Director	2015-11-03	CURRENT	2015-08-04	Active
KEITH REGINALD HARRIS	MEIRAGTX LIMITED	Director	2015-06-30	CURRENT	2015-03-20	Active
KEITH REGINALD HARRIS	TITANIUM HEIGHTS LIMITED	Director	2013-02-07	CURRENT	2013-01-17	Dissolved 2015-02-10
KEITH REGINALD HARRIS	KEITH HARRIS & ASSOCIATES LIMITED	Director	1999-03-17	CURRENT	1999-03-17	Active

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.

Date	Document Type	Document Description
2018-06-05	GAZ1	FIRST GAZETTE
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 20A ROSSETTI GARDENS MANSIONS FLOOD STREET LONDON SW3 5QY ENGLAND
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 4782757.78
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-19	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 4782757.78
2016-04-19	AR01	26/03/16 FULL LIST
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR MACKENZIE / 01/01/2015
2016-03-14	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 4782757.78
2015-04-21	AR01	26/03/15 FULL LIST
2015-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR MACKENZIE / 04/07/2014
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 5TH FLOOR ST GEORGE'S HOUSE HANOVER SQUARE LONDON W1S 1HS
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 4782757.78
2014-06-05	AR01	26/03/14 FULL LIST
2014-06-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / BERNARD MICHAEL SUMNER / 01/04/2014
2014-01-21	AP01	DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE
2013-12-19	ANNOTATION	Clarification
2013-12-19	RP04	SECOND FILING FOR FORM SH01
2013-12-10	RES01	ADOPT ARTICLES 13/11/2013
2013-12-10	SH01	09/12/13 STATEMENT OF CAPITAL GBP 4782757.78
2013-11-26	AP01	DIRECTOR APPOINTED MR KEITH REGINALD HARRIS
2013-11-26	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL FAKTOR
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2013-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-17	AR01	26/03/13 NO CHANGES
2013-06-25	AA01	CURREXT FROM 31/12/2012 TO 30/06/2013
2013-06-11	AP01	DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE
2013-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-06	AR01	26/03/12 FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED MR NEIL MILLER
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS
2011-11-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD WINDHAM
2011-08-24	DISS40	DISS40 (DISS40(SOAD))
2011-08-23	AR01	26/03/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 26/03/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL LYONS / 26/03/2011
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GREGORY BARRELL / 26/03/2011
2011-08-01	SH02	CONSOLIDATION 18/08/10
2011-08-01	SH01	10/03/11 STATEMENT OF CAPITAL GBP 4182757.78
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX
2011-02-04	RES01	ADOPT ARTICLES 18/08/2010
2011-02-04	RES13	SUB DIV -CONVERSION 18/08/2010
2011-02-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-17	AP01	DIRECTOR APPOINTED MR SIMON GREGORY BARRELL
2010-09-17	RES13	RE SUB DIV AND DIVERRED SHARES 18/08/2010
2010-09-17	RES01	ADOPT ARTICLES 18/08/2010
2010-09-17	SH02	SUB-DIVISION 18/08/10
2010-09-13	RES15	CHANGE OF NAME 18/08/2010
2010-09-13	CERTNM	COMPANY NAME CHANGED MADWAVES [UK] LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-09-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08	AP03	SECRETARY APPOINTED BERNARD MICHAEL SUMNER
2010-09-08	AP01	DIRECTOR APPOINTED CONRAD WINDHAM
2010-09-08	AP01	DIRECTOR APPOINTED NOEL LYONS
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE NEEDLER
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBBY
2010-08-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY CHRISTOPHER NEEDLER / 16/08/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY CHRISTOPHER NEEDLER / 15/08/2010
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR
2010-05-26	AR01	26/03/10 FULL LIST
2009-09-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-15	DISS40	DISS40 (DISS40(SOAD))
2009-09-14	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEEDLER / 01/01/2009
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GIBBY / 20/03/2009
2009-08-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-25	RES13	APPOINTMENT OF DIRECTORS 26/06/2008

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PHOENIX OPPORTUNITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX OPPORTUNITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHOENIX OPPORTUNITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 OPPORTUNITIES LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX OPPORTUNITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX OPPORTUNITIES LIMITED

Trademarks

We have not found any records of PHOENIX OPPORTUNITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX OPPORTUNITIES 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 (62090 - Other information technology service activities) as PHOENIX OPPORTUNITIES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX OPPORTUNITIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PHOENIX OPPORTUNITIES LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX OPPORTUNITIES 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 OPPORTUNITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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