Phoenix Investments Overseas Limited

Company Name	Phoenix Investments Overseas Limited
Director	Neil O'Leary
Company Status	Active
Company Number	05834425
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Neil O'Leary
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Palmerstown Road Rathmines Dublin 6 Irish

Director Name	Stephen Byrne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2007(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Linelle Riverfield Delgany Co Wicklow Irish

Secretary Name	Stephen Byrne
Nationality	Irish
Status	Resigned
Appointed	30 July 2007(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Linelle Riverfield Delgany Co Wicklow Irish

Director Name	Miller & Co. Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Contact

Website	private-investigators.ws

Location

Registered Address	C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Neil O'leary 50.00% Ordinary
1 at £1	Stephen Byrne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£459
Cash	£26
Current Liabilities	£485

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

14 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
1 December 2019	Termination of appointment of Stephen Byrne as a secretary on 1 December 2019 (1 page)
1 December 2019	Termination of appointment of Stephen Byrne as a director on 1 December 2019 (1 page)
29 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
24 April 2018	Notification of Neil O'leary as a person with significant control on 5 June 2016 (2 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 September 2014	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 29 September 2014 (1 page)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
5 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
5 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Director's details changed for Stephen Byrne on 1 June 2010 (2 pages)
27 June 2010	Director's details changed for Stephen Byrne on 1 June 2010 (2 pages)
27 June 2010	Director's details changed for Stephen Byrne on 1 June 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 September 2009	Return made up to 01/06/09; full list of members (4 pages)
4 September 2009	Return made up to 01/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
24 July 2007	Return made up to 01/06/07; full list of members (8 pages)
24 July 2007	Return made up to 01/06/07; full list of members (8 pages)
8 January 2007	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page)
1 June 2006	Incorporation (11 pages)
1 June 2006	Incorporation (11 pages)

Phoenix Investments Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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