General information

Name:

Phoenix Payment Limited

Office Address:

311 Rayners Lane HA5 5EH Pinner

Number: 11712879

Incorporation date: 2018-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Payment Ltd could be found at 311 Rayners Lane, in Pinner. The firm postal code is HA5 5EH. Phoenix Payment has been present on the market since the company was registered in 2018. The firm Companies House Registration Number is 11712879. This firm currently known as Phoenix Payment Ltd, was earlier listed as Karwan Exchange. The transformation has taken place in 2023-07-05. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. Phoenix Payment Limited released its latest accounts for the period that ended on Friday 31st December 2021. The firm's most recent confirmation statement was released on Friday 28th July 2023.

At present, the company is guided by 1 director: Mateeullah H., who was assigned this position in 2018. The following company had been guided by Maiwand H. until 2023-12-07.

Mateeullah H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Phoenix Payment Ltd 2023-07-05
  • Karwan Exchange Ltd 2018-12-05

Financial data based on annual reports

Company staff

Mateeullah H.

Role: Director

Appointed: 05 December 2018

Latest update: 12 April 2024

People with significant control

Mateeullah H.
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 05 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
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