Phoenix Product Development Limited. net worth, address, company information. Free

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Phoenix Product Development Limited (number 03681995) is a private limited company established on 1998-12-10 originating in England. The business was registered at Sustainable Workspaces County Hall, Westminster Bridge Road, London SE1 7PB. Phoenix Product Development Limited is operating under SIC: 23420 - "manufacture of ceramic sanitary fixtures".

Company details

Name	Phoenix Product Development Limited
Number	03681995
Date of Incorporation:	1998-12-10
End of financial year:	29 December
Address:	Sustainable Workspaces County Hall, Westminster Bridge Road, London, SE1 7PB
SIC code:	23420 - Manufacture of ceramic sanitary fixtures

Moving to the 3 directors that can be found in this company, we can name: James S. (in the company from 09 July 2022), Avent B. (appointment date: 21 October 2020), David H. (appointed on 16 January 2020). The Companies House reports 5 persons of significant control, namely: Stephen L. owns 1/2 or less of shares, Margaret L. owns 1/2 or less of shares, Pula Investments Limited is located at La Grande Rue, GY4 6RT St Martins. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	456,590	2,902,453	1,485,732	2,065,092	2,541,551	1,668,054	2,188,602	2,389,131
Fixed Assets	289,476	247,739	257,236	420,766	337,143	253,992	259,097	379,186
Total Assets Less Current Liabilities	-499,529	2,577,890	465,860	1,441,847	2,421,947	577,911	1,638,159	1,578,023

People with significant control

Stephen L.

9 November 2022 - 9 November 2022

Nature of control:	25-50% shares

Margaret L.

9 November 2022 - 9 November 2022

Nature of control:	25-50% shares

Pula Investments Limited

9 November 2022 - 9 November 2022

Address	Pula House La Grande Rue, St Martins, GY4 6RT, Guernsey
Legal authority	Guernsey
Legal form	Plc
Nature of control:	50,01-75% shares

Garry M.

6 April 2016 - 12 May 2017

Nature of control:	25-50% shares

Investec Investments (Uk) Limited

12 May 2017 - 12 May 2017

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	00205468
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 23rd, December 2024 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 23rd, December 2024 \| accounts	Free Download (15 pages)
(AA01) Current accounting reference period shortened from December 29, 2022 to December 28, 2022 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 10, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on December 11, 2015: 23280.20 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 8th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 10, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on January 5, 2015: 23280.20 GBP capital
(AA01) Previous accounting period shortened from December 31, 2013 to December 30, 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 10, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on January 3, 2014: 14613.54 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 10, 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 10, 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (23 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 10, 2009 filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 23, 2008 filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 6, 2005 filed on: 6th, January 2005 \| annual return	Free Download (21 pages)
(363s) Annual return made up to January 6, 2005 filed on: 6th, January 2005 \| annual return	Free Download (21 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 9, 2004 filed on: 9th, January 2004 \| annual return	Free Download (18 pages)
(363s) Annual return made up to January 9, 2004 filed on: 9th, January 2004 \| annual return	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (19 pages)
(363s) Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (19 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 16, 2002 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 16, 2002 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 21, 2000 filed on: 21st, December 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 21, 2000 filed on: 21st, December 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 10th, May 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 10th, May 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 4, 2000 filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 4, 2000 filed on: 4th, January 2000 \| annual return	Free Download (6 pages)

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