| Company Name | Phoenixlegal Ipr Ltd |
|---|---|
| Directors | Per-Erik Hugo Petter Rindforth and Maria Zamkova |
| Company Status | Active |
| Company Number | 06710952 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Per-Erik Hugo Petter Rindforth |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Styrmansgatan 49 Stockholm 11460 |
| Director Name | Maria Zamkova |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Sweden |
| Country of Residence | Sweden |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2019(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 September 2021) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 June 2023 | Accounts for a dormant company made up to 23 September 2022 (2 pages) |
|---|---|
| 22 May 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 22 May 2023 (1 page) |
| 22 May 2023 | Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 22 May 2023 (1 page) |
| 22 May 2023 | Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 22 May 2023 (1 page) |
| 29 November 2022 | Registered office address changed from PO Box 4385 06710952: Companies House Default Address Cardiff CF14 8LH to Lower Ground Floor One George Yard London EC3V 9DF on 29 November 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 12 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 November 2021 | Registered office address changed to PO Box 4385, 06710952: Companies House Default Address, Cardiff, CF14 8LH on 11 November 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 1 October 2021 | Termination of appointment of Cr Secretaries Limited as a secretary on 29 September 2021 (1 page) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 31 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 1 August 2019 | Appointment of Cr Secretaries Limited as a secretary on 1 August 2019 (2 pages) |
| 1 August 2019 | Termination of appointment of Hcs Secretarial Limited as a secretary on 1 August 2019 (1 page) |
| 9 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD to PO Box 4385 Cardiff CF14 8LH on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017 (1 page) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 11 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 5 October 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN to PO Box 4385 Cardiff CF14 8LH on 5 October 2015 (1 page) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 7 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 March 2012 | Appointment of Director Maria Zamkova as a director (2 pages) |
| 12 March 2012 | Appointment of Director Maria Zamkova as a director (2 pages) |
| 23 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 23 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 October 2009 (2 pages) |
| 14 June 2011 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 October 2009 (2 pages) |
| 14 June 2011 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 October 2009 (2 pages) |
| 13 June 2011 | Secretary's details changed for Hcs Secretarial Limited on 30 September 2010 (2 pages) |
| 13 June 2011 | Secretary's details changed for Hcs Secretarial Limited on 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Hcs Secretarial Limited on 1 January 2010 (1 page) |
| 19 October 2010 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 January 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 January 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Mr per-Erik Hugo Petter Rindforth on 1 January 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Hcs Secretarial Limited on 1 January 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Hcs Secretarial Limited on 1 January 2010 (1 page) |
| 25 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2008 | Incorporation (6 pages) |
| 30 September 2008 | Incorporation (6 pages) |