Active
Company Information for PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO, BISHOPSGATE, LONDON, EC2N 4AW,
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Company Registration Number
04826350
Private Limited Company
Active |
Company Name | |
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PHOENIX BUSINESS SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO BISHOPSGATE LONDON EC2N 4AW Other companies in EC3N | |
Company Number | 04826350 | |
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Company ID Number | 04826350 | |
Date formed | 2003-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB819472603 |
Last Datalog update: | 2023-12-06 21:46:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL BOSWELL |
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RAYMOND BURCH |
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MATHEW DAVID CROCKER |
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LEE TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER KENNETH PICKETT |
Company Secretary | ||
ROGER KENNETH PICKETT |
Director | ||
JOANNE MARY HUMBER |
Director | ||
SCOTT RICHARD BAWDEN |
Director | ||
JUSTINE REBECCA THOMAS |
Director | ||
ANDREW JAMES SHARPE |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON SRITONG | ||
DIRECTOR APPOINTED MR DAVID PAUL BOSWELL | ||
AP01 | DIRECTOR APPOINTED MR DAVID PAUL BOSWELL | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor 64 Baker Street London W1U 7GB England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor 64 Baker Street London W1U 7GB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH ROJAS | |
DIRECTOR APPOINTED SHARON SRITONG | ||
APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI | |
AP01 | DIRECTOR APPOINTED SHARON SRITONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048263500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048263500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048263500004 | |
RES01 | ADOPT ARTICLES 10/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENT FRIEDMAN | |
AP01 | DIRECTOR APPOINTED AVANI LODHAVIA GOSSAI | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM Ibex House 42-47 Minories London EC3N 1DY | |
RP04CS01 | Second filing of Confirmation Statement dated 09/07/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BURCH | |
AP01 | DIRECTOR APPOINTED JEFFREY KENT FRIEDMAN | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048263500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048263500003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
PSC02 | Notification of Pinfotec Ltd as a person with significant control on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC07 | CESSATION OF ROGER KENNETH PICKETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PICKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER PICKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER PICKETT | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 80.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 80.65 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 80.65 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID CROCKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TOMLINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH PICKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BURCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BOSWELL / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER KENNETH PICKETT on 2009-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048263500002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
SH06 | 08/04/13 STATEMENT OF CAPITAL GBP 80.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 84.01 | |
AR01 | 09/07/12 FULL LIST | |
RES13 | PURCHASE CONTRACT 30/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HUMBER | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | AD 06/05/08 GBP SI 200@0.01=2 GBP IC 82/84 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 06/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JOANNE MARY HUMBER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 78 CANNON STREET LONDON EC4N 6NQ | |
122 | S-DIV 16/11/05 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 75 CANNON STREET LONDON EC4N 5BN | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: JUBILEE HOUSE THE DRIVE GREAT WARLEY ESSEX CM13 3FR | |
88(2)R | AD 01/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 92 SRIERN GARDENS WICKFORD ESSEX SS12 0HD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX BUSINESS SOLUTIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |