Company NamePhoenix Financial Consultants Limited
DirectorGuy William Warman
Company StatusActive
Company Number07436334
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Guy William Warman
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressSuite 2.8 Monument House 215 Marsh Road
Pinner
HA5 5NE

Location

Registered AddressSuite 2.8 Monument House
215 Marsh Road
Pinner
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£2,812
Cash£9,011
Current Liabilities£7,514

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

3 July 2023Micro company accounts made up to 30 April 2023 (2 pages)
22 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
24 June 2022Micro company accounts made up to 30 April 2022 (2 pages)
17 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 30 April 2021 (2 pages)
12 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 30 April 2020 (2 pages)
18 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 April 2019 (2 pages)
13 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
11 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
3 April 2018Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
13 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
22 June 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 June 2017Micro company accounts made up to 30 April 2017 (2 pages)
28 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
28 November 2016Director's details changed for Mr Guy William Warman on 22 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Guy William Warman on 22 November 2016 (2 pages)
28 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
27 June 2016Total exemption full accounts made up to 30 April 2016 (8 pages)
27 June 2016Total exemption full accounts made up to 30 April 2016 (8 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
3 June 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 June 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
13 June 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 June 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Director's details changed for Mr Guy William Warman on 18 November 2013 (2 pages)
18 November 2013Director's details changed for Mr Guy William Warman on 18 November 2013 (2 pages)
10 July 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
10 July 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
9 August 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
9 August 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
10 October 2011Registered office address changed from 53 High Street Abbots Langley WD5 0AA United Kingdom on 10 October 2011 (2 pages)
10 October 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
10 October 2011Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
10 October 2011Registered office address changed from 53 High Street Abbots Langley WD5 0AA United Kingdom on 10 October 2011 (2 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)