Hackbridge
Wallington
Surrey
SM6 7FE
Director Name | Miss Jin Li |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Cannongate House Cannon Street London EC4N 6AE |
Secretary Name | T & E Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2013(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 January 2017) |
Correspondence Address | 28 Rockwell Court The Gateway Watford WD18 7HQ |
Website | www.iphoenixstudio.com/ |
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Telephone | 07 403296697 |
Telephone region | Mobile |
Registered Address | 6 Sutton Plaza Sutton SM1 4FS |
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Address Matches | Over 20 other UK companies use this postal address |
25k at £1 | Jin Li 50.00% Ordinary |
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25k at £1 | Peng Wang 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,457 |
Cash | £28,210 |
Current Liabilities | £53 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
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23 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
16 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
9 December 2022 | Registered 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 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
20 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
17 July 2019 | Registered 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 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
14 December 2018 | Director's details changed for Mr Peng Wang on 14 December 2018 (2 pages) |
14 December 2018 | Change of details for Mr Peng Wang as a person with significant control on 14 December 2018 (2 pages) |
28 September 2018 | Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages) |
28 September 2018 | Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages) |
27 September 2018 | Director's details changed for Mr Peng Wang on 28 June 2018 (2 pages) |
27 September 2018 | Change of details for Mr Peng Wang as a person with significant control on 28 June 2018 (2 pages) |
11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
28 June 2018 | Registered 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 2018 | Termination of appointment of Jin Li as a director on 19 April 2018 (1 page) |
6 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (3 pages) |
20 June 2017 | Registered 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 2017 | Registered 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 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
1 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
25 January 2017 | Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017 (1 page) |
25 January 2017 | Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017 (1 page) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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1 September 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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25 September 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
31 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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22 July 2013 | Registered office address changed from 18 Alfred Close London W4 5UW United Kingdom on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 18 Alfred Close London W4 5UW United Kingdom on 22 July 2013 (1 page) |
4 June 2013 | Appointment of T & E Trading Limited as a secretary (2 pages) |
4 June 2013 | Appointment of T & E Trading Limited as a secretary (2 pages) |
27 December 2012 | Incorporation
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27 December 2012 | Incorporation
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