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 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
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)
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 |
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 |