Phenix Consulting Ltd
- Active
- Incorporated on 23 Dec 2013
Reg Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, England
- Summary The company with name "Phenix Consulting Ltd" is a ltd and located in 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Phenix Consulting Ltd is currently in active status and it was incorporated on 23 Dec 2013 (10 years 8 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Phenix Consulting Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Harris-Reed | Director | 23 Dec 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 23 Dec 2013 | - | Resigned 23 Dec 2013 |
| 3 | James Stuart Mcmeekin | Director | 23 Dec 2013 | Scottish | Resigned 23 Dec 2013 |
| 4 | COSEC LIMITED | Corporate Director | 23 Dec 2013 | - | Resigned 23 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Christopher James Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phenix Consulting Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 8 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 8 Nov 2022 | Download PDF 11 Pages |
| 4 | Confirmation Statement - Updates | 18 Feb 2021 | Download PDF 5 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 4 Feb 2021 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Full | 13 Aug 2020 | Download PDF 8 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 3 Feb 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 3 Feb 2020 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Full | 30 Oct 2019 | Download PDF 8 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 9 Oct 2019 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 25 Jan 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jan 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 25 Jan 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 25 Jan 2019 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Full | 29 Oct 2018 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 16 Jan 2018 | Download PDF 3 Pages |
| 17 | Accounts - Unaudited Abridged | 31 Oct 2017 | Download PDF 11 Pages |
| 18 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2016 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 16 Apr 2015 | Download PDF 11 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2015 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 5 Feb 2015 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 14 Jan 2014 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 26 | Capital - Allotment Shares | 14 Jan 2014 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 14 Jan 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2014 | Download PDF 4 Pages |
| 29 | Officers - Termination Secretary Company With Name | 23 Dec 2013 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 23 Dec 2013 | Download PDF 27 Pages |
| 31 | Officers - Termination Director Company With Name | 23 Dec 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 23 Dec 2013 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 23 Dec 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hr Homes Limited Mutual People: James Harris-Reed | Active |