General information

Name:

Pheonyx Ltd

Office Address:

2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 12728864

Incorporation date: 2020-07-08

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Pheonyx Limited, a firm that is situated at 2a Swordfish Business Park Swordfish Close, Higgins Lane in Burscough. This means it's been 4 years Pheonyx has been on the market, as it was established on 2020-07-08. Its Companies House Registration Number is 12728864 and its post code is L40 8JW. The company's declared SIC number is 93130: Fitness facilities. Pheonyx Ltd released its latest accounts for the financial period up to 30th July 2022. Its most recent confirmation statement was filed on 7th July 2023.

According to the latest data, the following firm is controlled by a single managing director: Claire B., who was formally appointed 4 years ago. Since 2020-07-08 Nathalie J., had fulfilled assigned duties for this specific firm up until the resignation in 2023.

Financial data based on annual reports

Company staff

Claire B.

Role: Director

Appointed: 08 July 2020

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: 12 Weeks Out Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burscough at Swordfish Close, Higgins Lane, L40 8JW, Lancashire and was registered as a PSC under the registration number 11806987.

12 Weeks Out Ltd
Address: 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11806987
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathalie Joyce Pt Limited
Address: Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13995218
Notified on 30 March 2022
Ceased on 6 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire B.
Notified on 8 July 2020
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nathalie J.
Notified on 8 July 2020
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 08 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 July 2022
Annual Accounts
Start Date For Period Covered By Report 31 July 2022
End Date For Period Covered By Report 30 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 7th July 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
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