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

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Rockford Phoenix Limited (number NI632803) is a private limited company founded on 2015-08-05 originating in United Kingdom. This company can be found at Dwf (Ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL. Having undergone a change in 2016-08-02, the previous name this firm utilized was Wood Portfolio Limited. Rockford Phoenix Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Rockford Phoenix Limited
Number	NI632803
Date of Incorporation:	2015-08-05
End of financial year:	30 August
Address:	Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, BT1 6HL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 5 directors that can be found in the above-mentioned business, we can name: David S. (appointed on 16 October 2023), David E. (appointment date: 16 October 2023), Jack T. (appointed on 16 October 2023). The Companies House indexes 2 persons of significant control, namely: Rockford Portfolio Limited can be reached at Downshire Road, BT18 9LU Holywood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Wirefox Holding Company can be reached at Bangor Road, BT18 0ES Holywood, County Down. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31	2022-08-31	2023-08-30
Current Assets	-	2,510,898	2,969,989
Fixed Assets	-	4,395,000	3,710,000
Total Assets Less Current Liabilities	-	6,728,433	-1,745,261
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

People with significant control

Rockford Portfolio Limited

30 November 2016

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wirefox Holding Company

1 August 2016 - 30 November 2016

Address	126 Bangor Road, Holywood, County Down, BT18 0ES, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	Northern Ireland
Place registered	Nortehrn Ireland
Registration number	Ni632266
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-29 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-29 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to Dwf (NI) Llp Jefferson House 42 Queen Street Belfast BT1 6HL on 2023-10-20 filed on: 20th, October 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-08-31 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-08-01 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-08-31 to 2022-08-30 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-01 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-08-31 filed on: 12th, May 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-08-01 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-08-31 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020-08-01 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-08-31 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 17th, December 2019 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge NI6328030013, created on 2019-11-04 filed on: 14th, November 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge NI6328030014, created on 2019-11-04 filed on: 14th, November 2019 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge NI6328030012, created on 2019-10-24 filed on: 1st, November 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge NI6328030011, created on 2019-10-24 filed on: 29th, October 2019 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge NI6328030010, created on 2019-10-24 filed on: 29th, October 2019 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge NI6328030002 in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6328030008 in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6328030009 in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6328030003 in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge NI6328030001 in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-01 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2018-08-31 filed on: 8th, April 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018-08-01 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2017-08-10 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-08-01 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-08-10 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 10 High Street Holywood County Down BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LU on 2017-04-05 filed on: 5th, April 2017 \| address	Free Download (1 page)
(MR01) Registration of charge NI6328030009, created on 2016-12-13 filed on: 22nd, December 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge NI6328030008, created on 2016-12-13 filed on: 21st, December 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge NI6328030007, created on 2016-12-13 filed on: 16th, December 2016 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge NI6328030005 in full filed on: 15th, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6328030006, created on 2016-11-30 filed on: 12th, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6328030005, created on 2016-11-30 filed on: 7th, December 2016 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge NI6328030004, created on 2016-11-30 filed on: 7th, December 2016 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge NI6328030003, created on 2016-11-30 filed on: 2nd, December 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge NI6328030002, created on 2016-11-30 filed on: 2nd, December 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge NI6328030001, created on 2016-11-30 filed on: 1st, December 2016 \| mortgage	Free Download (47 pages)
(TM01) Director appointment termination date: 2016-11-22 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-02 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-01 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-03 filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-06 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-07: 100.00 GBP capital
(AP01) New director was appointed on 2016-05-02 filed on: 7th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-02 filed on: 7th, May 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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