Company NameIphoenix Studio Ltd
DirectorPeng Wang
Company StatusActive
Company Number08341276
CategoryPrivate Limited Company
Incorporation Date27 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peng Wang
Date of BirthMay 1982 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed27 December 2012(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address8 Bobbin Close
Hackbridge
Wallington
Surrey
SM6 7FE
Director NameMiss Jin Li
Date of BirthAugust 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed27 December 2012(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Cannongate House Cannon Street
London
EC4N 6AE
Secretary NameT & E Trading Limited (Corporation)
StatusResigned
Appointed04 June 2013(5 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2017)
Correspondence Address28 Rockwell Court
The Gateway
Watford
WD18 7HQ

Contact

Websitewww.iphoenixstudio.com/
Telephone07 403296697
Telephone regionMobile

Location

Registered Address6 Sutton Plaza
Sutton
SM1 4FS
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25k at £1Jin Li
50.00%
Ordinary
25k at £1Peng Wang
50.00%
Ordinary

Financials

Year2014
Net Worth-£33,457
Cash£28,210
Current Liabilities£53

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with updates (4 pages)
23 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
16 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
9 December 2022Registered office address changed from 8 Bobbin Close Wallington SM6 7FE England to 6 Sutton Plaza Sutton SM1 4FS on 9 December 2022 (1 page)
12 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
27 August 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
20 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 July 2019Registered office address changed from Wework C/O 51Room Aldgate Tower 2 Leman Street London E1 8FA England to 8 Bobbin Close Wallington SM6 7FE on 17 July 2019 (1 page)
27 June 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
14 December 2018Director's details changed for Mr Peng Wang on 14 December 2018 (2 pages)
14 December 2018Change of details for Mr Peng Wang as a person with significant control on 14 December 2018 (2 pages)
28 September 2018Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages)
28 September 2018Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages)
27 September 2018Director's details changed for Mr Peng Wang on 28 June 2018 (2 pages)
27 September 2018Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages)
11 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
28 June 2018Registered office address changed from 4th Floor, Cannongate House Cannon Street London EC4N 6AE England to Wework C/O 51Room Aldgate Tower 2 Leman Street London E1 8FA on 28 June 2018 (1 page)
19 April 2018Termination of appointment of Jin Li as a director on 19 April 2018 (1 page)
6 March 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (3 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (3 pages)
20 June 2017Registered office address changed from 432 Hamilton House Mabledon Place London WC1H 9BB to 4th Floor, Cannongate House Cannon Street London EC4N 6AE on 20 June 2017 (1 page)
20 June 2017Registered office address changed from 432 Hamilton House Mabledon Place London WC1H 9BB to 4th Floor, Cannongate House Cannon Street London EC4N 6AE on 20 June 2017 (1 page)
1 June 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
1 June 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (4 pages)
25 January 2017Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017 (1 page)
25 January 2017Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017 (1 page)
6 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
(4 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
(4 pages)
19 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
(4 pages)
1 September 2015Registered office address changed from Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB to 432 Hamilton House Mabledon Place London WC1H 9BB on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB to 432 Hamilton House Mabledon Place London WC1H 9BB on 1 September 2015 (1 page)
1 September 2015Registered office address changed from Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB to 432 Hamilton House Mabledon Place London WC1H 9BB on 1 September 2015 (1 page)
27 January 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 January 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
27 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
25 September 2014Registered office address changed from Juxon House 2Nd Floor Paternoster Square St. Paul's Churchyard London EC4M 8BU to Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB on 25 September 2014 (1 page)
25 September 2014Registered office address changed from Juxon House 2Nd Floor Paternoster Square St. Paul's Churchyard London EC4M 8BU to Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB on 25 September 2014 (1 page)
17 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(4 pages)
31 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(4 pages)
22 July 2013Registered office address changed from 18 Alfred Close London W4 5UW United Kingdom on 22 July 2013 (1 page)
22 July 2013Registered office address changed from 18 Alfred Close London W4 5UW United Kingdom on 22 July 2013 (1 page)
4 June 2013Appointment of T & E Trading Limited as a secretary (2 pages)
4 June 2013Appointment of T & E Trading Limited as a secretary (2 pages)
27 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)