PHOENIX47 LTD - POOLE


Company Profile Company Filings

Overview

PHOENIX47 LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
PHOENIX47 LTD was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHOENIX47 LTD - POOLE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 COMMERCIAL ROAD
POOLE
BH14 0HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOUDSPEC LTD (until 28/06/2017)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ERIC MADDOCKS Jan 1972 British Director 2013-11-15 CURRENT
MR EDWARD NEIL JOSEPH CRANE Apr 1973 British Director 2018-12-14 CURRENT
SIMON CHARLES MEWETT Aug 1966 British Director 2018-12-14 UNTIL 2022-08-04 RESIGNED
IAIN DANIEL MCKENZIE Jan 1958 British Director 2018-12-14 UNTIL 2022-08-04 RESIGNED
MISS DENISE FRANCES ISAAC Apr 1961 British Director 2013-11-15 UNTIL 2017-11-09 RESIGNED
MISS DENISE ISAAC Secretary 2013-11-15 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix47 Group Holdings Limited 2022-08-04 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Eric Maddocks 2021-03-20 - 2022-08-04 1/1972 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Crane 2021-03-20 - 2022-08-04 4/1973 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Techneds Investments Llp 2019-01-31 - 2021-03-20 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Techneds Limited 2017-11-10 - 2019-01-31 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Eric Maddocks 2016-04-06 - 2017-11-10 1/1972 Poole   Ownership of shares 25 to 50 percent
Miss Denise Frances Isaac 2016-04-06 - 2017-11-09 4/1961 Poole   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXXCOM LIMITED READING Dissolved... DORMANT 61900 - Other telecommunications activities
PHONEWARE LIMITED POOLE Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ENGHOUSE DEVELOPMENT (UK) LIMITED READING ENGLAND Active SMALL 61900 - Other telecommunications activities
STRUCTURED TECHNOLOGY SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
ARC SOLUTIONS (INTERNATIONAL) LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIZST TECHNOLOGY LTD POOLE ENGLAND Active GROUP 62090 - Other information technology service activities
CXS CONNECTED ENTERPRISE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AROUNDTHEN LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARBONWURKS LTD POOLE UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
TECHNEDS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HALOGUARD LIMITED UTTOXETER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MADDOCKS JOHN INTERNATIONAL LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
RETELL GROUP LIMITED HIGH WYCOMBE ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
CRYSTAL CLEAR TECHNOLOGY GROUP LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
01T GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
PROJECT EATON TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTURE SCREEN PARTNERS 2005 NO.3 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
TECHNEDS INVESTMENTS LLP POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix47 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £51,177 Cash £537,649 equity
Phoenix47 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £40,793 Cash £303,419 equity
Phoenix47 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £5,806 Cash £58,440 equity
Phoenix47 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £3,159 Cash £53,834 equity
Phoenix47 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £10,272 Cash £52,678 equity
Phoenix47 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £-24,783 equity
Phoenix47 - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £28,365 Cash £224 equity
Cloudspec Ltd - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £53,891 Cash £646 equity
Cloudspec Ltd - Limited company - abbreviated - 11.6 2015-08-27 30-11-2014 £408 Cash £14,984 equity

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