Phoenix Managed Solutions Limited. net worth, address, company information. Free

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Phoenix Managed Solutions Limited (number 09351691) is a private limited company founded on 2014-12-11 originating in England. The business is registered at 60 Bishopsgate London 60 Bishopsgate, 6Th Floor Hasilwood House, London EC2N 4AW. Phoenix Managed Solutions Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Phoenix Managed Solutions Limited
Number	09351691
Date of Incorporation:	2014-12-11
End of financial year:	30 December
Address:	60 Bishopsgate London 60 Bishopsgate, 6th Floor Hasilwood House, London, EC2N 4AW
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this particular business, we can name: Sharon S. (in the company from 13 December 2021), Shahzad B. (appointment date: 30 April 2019). The Companies House indexes 1 person of significant control - Phoenix Business Solutions (Uk) Limited, a business which can be reached at 42-47 Minories, EC3N 1DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phoenix Business Solutions (Uk) Limited

6 April 2016

Address	Ibex House 42-47 Minories, London, EC3N 1DY, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, United Kingdom
Registration number	04826350
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 60 Bishopsgate London 60 Bishopsgate 6th Floor Hasilwood House London EC2N 4AW. Change occurred on January 3, 2023. Company's previous address: 1st Floor 64 Baker Street London W1U 7GB England. filed on: 3rd, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 11, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 4, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 11, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On December 13, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 13, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, August 2021 \| incorporation	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093516910003, created on August 13, 2021 filed on: 16th, August 2021 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 093516910002, created on August 13, 2021 filed on: 13th, August 2021 \| mortgage	Free Download (75 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, August 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 11, 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 13th, November 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(AP01) On July 29, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 29, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 11, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1st Floor 64 Baker Street London W1U 7GB. Change occurred on September 6, 2019. Company's previous address: 42-47 Ibex House Minories London EC3N 1DY England. filed on: 6th, September 2019 \| address	Free Download (1 page)
(AP01) On July 22, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) On April 30, 2019 new director was appointed. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 093516910001, created on May 7, 2019 filed on: 9th, May 2019 \| mortgage	Free Download (73 pages)
(CS01) Confirmation statement with no updates December 11, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 11, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 11, 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to July 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 11, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on February 28, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2015 to July 31, 2015 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AP02) Appointment (date: January 20, 2015) of a member filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2014 \| incorporation	Free Download (8 pages)

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