Pheonyx Limited (registration number 12728864) is a private limited company created on 2020-07-08 originating in United Kingdom. The business can be found at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW. Pheonyx Limited operates SIC: 93130 which means "fitness facilities".

Company details

Name Pheonyx Limited
Number 12728864
Date of Incorporation: 2020-07-08
End of financial year: 30 July
Address: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW
SIC code: 93130 - Fitness facilities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Claire B. (in the company from 08 July 2020). The official register indexes 4 persons of significant control, namely: 12 Weeks Out Ltd is located at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nathalie Joyce Pt Limited is located at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Claire B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-30
Current Assets 2,115 2,625
Fixed Assets 25,362 16,976
Total Assets Less Current Liabilities -3,782 -5,693

People with significant control

12 Weeks Out Ltd
30 March 2022
Address 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11806987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathalie Joyce Pt Limited
30 March 2022 - 6 February 2023
Address Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13995218
Nature of control: 25-50% voting rights
25-50% shares
Claire B.
8 July 2020 - 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nathalie J.
8 July 2020 - 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 7th July 2023
filed on: 10th, July 2023 | confirmation statement
Free Download (5 pages)