| Company Name | Phoenix Communications (UK) Limited |
|---|---|
| Director | Jerome Law |
| Company Status | Active |
| Company Number | 06785373 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jerome Law |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highgrove Close London N11 3PT |
| Director Name | Mrs Lucy Law |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highgrove Close London N11 3PT |
| Secretary Name | Mrs Lucy Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highgrove Close London N11 3PT |
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,904 |
| Cash | £72 |
| Current Liabilities | £76,184 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Charges
| 24 November 2021 | Delivered on: 24 November 2021 Persons entitled: Liberty Leasing Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 21 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 18 November 2022 | Satisfaction of charge 067853730001 in full (4 pages) |
| 19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 24 November 2021 | Registration of charge 067853730001, created on 24 November 2021 (4 pages) |
| 8 April 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 November 2020 | Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 24 November 2020 (1 page) |
| 30 October 2020 | Termination of appointment of Lucy Law as a secretary on 19 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Lucy Law as a director on 19 October 2020 (1 page) |
| 20 August 2020 | Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 20 August 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 July 2019 | Registered office address changed from C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 (1 page) |
| 12 July 2019 | Registered office address changed from C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom to C/O N R Betts & Co 54-56 Victoria Road Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 May 2018 | Registered office address changed from 44 Squires Lane Finchley London N3 2AT to C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 4 May 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 May 2011 (1 page) |
| 3 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 17 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 17 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 15 November 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Mr Jerome Law on 24 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Mr Jerome Law on 24 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Mrs Lucy Law on 24 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Mrs Lucy Law on 24 January 2010 (2 pages) |
| 7 January 2009 | Incorporation (12 pages) |
| 7 January 2009 | Incorporation (12 pages) |