Phoenix Advance Limited. net worth, address, company information. Free

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Phoenix Advance Limited (reg no 09073239) is a private limited company started on 2014-06-05. This enterprise can be found at 1 Victoria Stables, Essex Way, Bourne PE10 9JZ. Changed on 2014-06-27, the previous name the enterprise utilized was Ingleby (1957) Limited. Phoenix Advance Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Phoenix Advance Limited
Number	09073239
Date of Incorporation:	5th June 2014
End of financial year:	31 December
Address:	1 Victoria Stables, Essex Way, Bourne, PE10 9JZ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Simon M. (appointed on 01 January 2024), Raymond B. (appointment date: 01 January 2024), Paul K. (appointed on 04 July 2014). The Companies House reports 2 persons of significant control, namely: Paul K. has substantial control or influence, Arjen D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,111	9,955	9,090	1,979	-
Total Assets Less Current Liabilities	32,825	38,090	34,016	30,919	28,656

People with significant control

Paul K.

1 January 2021

Nature of control:	significiant influence or control

Arjen D.

1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2024/01/01 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/01/01 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/01. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (38 pages)
(MR04) Charge 090732390004 satisfaction in full. filed on: 23rd, November 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090732390005, created on 2022/11/23 filed on: 23rd, November 2022 \| mortgage	Free Download (42 pages)
(TM01) Director's appointment terminated on 2022/08/31 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 090732390004, created on 2021/08/16 filed on: 16th, August 2021 \| mortgage	Free Download (53 pages)
(MR04) Charge 090732390003 satisfaction in full. filed on: 7th, July 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, December 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, December 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2018 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 090732390003, created on 2018/10/04 filed on: 12th, October 2018 \| mortgage	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (30 pages)
(MR04) Charge 090732390002 satisfaction in full. filed on: 5th, October 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (26 pages)
(CH01) On 2017/05/30 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/05 filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (28 pages)
(CAP-SS) Solvency Statement dated 24/09/15 filed on: 25th, September 2015 \| insolvency	Free Download (2 pages)
(SH19) 2086.23 GBP is the capital in company's statement on 2015/09/25 filed on: 25th, September 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, September 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, September 2015 \| resolution	Free Download (3 pages)
(MR04) Charge 090732390001 satisfaction in full. filed on: 4th, September 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090732390002, created on 2015/08/20 filed on: 25th, August 2015 \| mortgage	Free Download (48 pages)
(TM01) Director's appointment terminated on 2015/06/09 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/09 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/05 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/07/01. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, June 2015 \| resolution	Free Download
(SH01) 10910000.00 GBP is the capital in company's statement on 2014/10/31 filed on: 13th, November 2014 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2014/07/04 filed on: 14th, August 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, July 2014 \| resolution	Free Download (38 pages)
(SH01) 10900932.33 GBP is the capital in company's statement on 2014/07/04 filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2014 \| incorporation	Free Download (37 pages)
(AP01) New director appointment on 2014/07/11. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/11. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/11. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/07/11 from , 5Th Floor, 3 Waterhouse Square, 142 Holborn, London, EC1N 2SW, United Kingdom filed on: 11th, July 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 090732390001 filed on: 9th, July 2014 \| mortgage	Free Download (51 pages)
(CONNOT) Notice of change of name filed on: 27th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ingleby (1957) LIMITEDcertificate issued on 27/06/14 filed on: 27th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/06/27 change of name
(TM01) Director's appointment terminated on 2014/06/05 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2014 \| incorporation	Free Download (42 pages)
(SH01) is the capital in company's statement on 2014/06/05 capital
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 5th, June 2014 \| accounts	Free Download (1 page)

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