| Company Name | Phoenix69 Ltd |
|---|---|
| Director | Michael Scott |
| Company Status | Active |
| Company Number | 08153601 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Michael Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Westgate Road Newcastle Upon Tyne NE1 1SG |
Location
| Registered Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 1 week from now) |
Filing History
| 2 August 2023 | Change of details for Mr Michael Scott as a person with significant control on 1 August 2023 (2 pages) |
|---|---|
| 1 August 2023 | Notification of The Owl Group (Ne) Ltd as a person with significant control on 1 August 2023 (2 pages) |
| 25 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 13 June 2023 | Notification of Malcolm Thomas Syers as a person with significant control on 13 June 2023 (2 pages) |
| 13 June 2023 | Cessation of Malcolm Thomas Syers as a person with significant control on 13 June 2023 (1 page) |
| 13 June 2023 | Notification of Michael Scott as a person with significant control on 13 June 2023 (2 pages) |
| 13 June 2023 | Cessation of Michael Scott as a person with significant control on 13 June 2023 (1 page) |
| 13 June 2023 | Appointment of Mr Malcolm Thomas Syers as a director on 13 June 2023 (2 pages) |
| 13 June 2023 | Termination of appointment of Malcolm Thomas Syers as a director on 13 June 2023 (1 page) |
| 28 February 2023 | Change of details for Mr Michael Scott as a person with significant control on 28 February 2023 (2 pages) |
| 15 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 August 2022 | Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 15 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 20 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (5 pages) |
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 22 January 2020 | Registered office address changed from 17 High Street Gosforth Newcastle upon Tyne NE3 4AD to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 22 January 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2012 | Incorporation (14 pages) |
| 23 July 2012 | Incorporation (14 pages) |