Black Phoenix Enterprise Ltd

General information

Name:

Black Phoenix Enterprise Limited

Office Address:

Regents Park 129 London Road CW5 6LW Nantwich

Number: 13164707

Incorporation date: 2021-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Phoenix Enterprise Ltd has existed on the local market for at least 3 years. Started with Companies House Reg No. 13164707 in 2021, it is based at Regents Park, Nantwich CW5 6LW. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent accounts provide detailed information about the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-09-27.

According to the latest update, we have a single director in the company: Claire D. (since Thursday 28th January 2021). Since 2021 Rachel D., had been managing the following company up until the resignation on Friday 1st September 2023. Additionally a different director, including Siobhan D. resigned on Monday 5th September 2022.

Claire D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Claire D.

Role: Director

Appointed: 28 January 2021

Latest update: 5 February 2024

People with significant control

Claire D.
Notified on 17 November 2023
Nature of control:
over 3/4 of shares
Stephan D.
Notified on 24 March 2021
Ceased on 17 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Rachel D.
Notified on 24 March 2021
Ceased on 1 August 2023
Nature of control:
substantial control or influence
Kathryn S.
Notified on 24 March 2021
Ceased on 5 September 2022
Nature of control:
substantial control or influence
Siobhan D.
Notified on 24 March 2021
Ceased on 5 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-28
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 17th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 17th, November 2023
officers
Free Download Download filing (1 page)

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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
3
Company Age

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