General information

Name:

Phoenix Li Limited

Office Address:

32 Empress Heights College Street SO14 3LA Southampton

Number: 07894299

Incorporation date: 2011-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the founding of Phoenix Li Ltd, the firm that is situated at 32 Empress Heights, College Street in Southampton. This means it's been 7 years Phoenix Li has been on the market, as the company was registered on 2011-12-30. The firm reg. no. is 07894299 and the post code is SO14 3LA. The company started under the business name Dr Ivan Ivanov, however for the last one year has been on the market under the business name Phoenix Li Ltd. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Phoenix Li Limited released its account information for the financial year up to 2017-03-31. Its most recent confirmation statement was filed on 2017-10-17.

As suggested by this specific company's register, since 2017 there have been two directors: Lilia Parvanova Krasteva-Ivanova and Ivan Rusev Ivanov.

  • Previous company's names
  • Phoenix Li Ltd 2017-10-18
  • Dr Ivan Ivanov Ltd 2011-12-30

Financial data based on annual reports

Company staff

Lilia Parvanova Krasteva-Ivanova

Date of birth: June 1981

Age: 36 years old

Nationality: Bulgarian

Role: Director

Appointed: 10 October 2017

Occupation: Company Director

Address: College Street, Southampton, Hampshire, SO14 3LA

Residence: England

Latest update: 23 January 2018

Ivan Rusev Ivanov

Date of birth: July 1980

Age: 37 years old

Nationality: Bulgarian

Role: Director

Appointed: 30 December 2011

Occupation: Dentist

Address: College Street, Southampton, Hampshire, SO14 3LA

Residence: England

Latest update: 23 January 2018

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 31 October 2019
Confirmation statement last made up date 17 October 2017
Account category Total Exemption Full
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Shareholders

Based on the recently submitted annual return, Phoenix Li Ltd is owned by 1 shareholder. Ivan Rusev Ivanov is the possessor of 100% of shares. The entire number of shares is 100 and one share is worth 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Ivan Rusev Ivanov 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wednesday 18th October 2017 (RESOLUTIONS)
filed on: 18th, October 2017
resolution
Free Download (3 pages)
Resolutions: RES15 - Change company name resolution on Wednesday 18th October 2017 (RESOLUTIONS)
filed on: 18th, October 2017
resolution
Free Download (3 pages)
Confirmation statement with updates Tuesday 17th October 2017 (CS01)
filed on: 17th, October 2017
confirmation statement
Free Download (5 pages)
Notification of a person with significant control Monday 16th October 2017 (PSC01)
filed on: 16th, October 2017
persons with significant control
Free Download (2 pages)
New director appointment on Tuesday 10th October 2017: Mrs Lilia Parvanova Krasteva-Ivanova (AP01)
filed on: 16th, October 2017
officers
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to Friday 31st March 2017 (AA)
filed on: 23rd, June 2017
accounts
Free Download (11 pages)
Confirmation statement with updates Friday 30th December 2016 (CS01)
filed on: 9th, January 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 16th, November 2016
accounts
Free Download (6 pages)
Annual return made up to Wednesday 30th December 2015 with full list of members (AR01)
filed on: 26th, January 2016
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 15th, June 2015
accounts
Free Download (8 pages)
Annual return made up to Tuesday 30th December 2014 with full list of members (AR01)
filed on: 24th, January 2015
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 24th, November 2014
accounts
Free Download (8 pages)
Annual return made up to Monday 30th December 2013 with full list of members (AR01)
filed on: 15th, February 2014
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on Saturday 15th February 2014 (SH01)
capital
On Thursday 3rd October 2013 Ivan Rusev Ivanov director's details were changed (CH01)
filed on: 8th, January 2014
officers
Free Download (3 pages)
Change of registered office on Wednesday 8th January 2014 from 12 Hamilton Court Ashby Place Portsmouth Hampshire PO5 3NP (AD01)
filed on: 8th, January 2014
address
Free Download (2 pages)
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 19th, July 2013
accounts
Free Download (5 pages)
Change of registered office on Tuesday 16th July 2013 from 18 Canada Court Hayling Close Gosport Hampshire PO12 4LY United Kingdom (AD01)
filed on: 16th, July 2013
address
Free Download (2 pages)
On Saturday 1st June 2013 Ivan Rusev Ivanov director's details were changed (CH01)
filed on: 16th, July 2013
officers
Free Download (3 pages)
Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 (AA01)
filed on: 27th, February 2013
accounts
Free Download (3 pages)
Annual return made up to Sunday 30th December 2012 with full list of members (AR01)
filed on: 6th, January 2013
annual return
Free Download (3 pages)
Company registration (NEWINC)
filed on: 30th, December 2011
incorporation
Free Download (7 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
6
Company Age

Similar companies nearby

Closest companies