Phoenix Compliancy Management Limited

General information

Name:

Phoenix Compliancy Management Ltd

Office Address:

4 Waterside Court Galleon Boulevard Crossways Business Park DA2 6NX Dartford

Number: 09119078

Incorporation date: 2014-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Dartford registered with number: 09119078. The company was started in 2014. The office of this company is situated at 4 Waterside Court Galleon Boulevard Crossways Business Park. The area code for this location is DA2 6NX. The company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The firm's most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-06.

According to this particular company's executives data, since Thursday 24th March 2016 there have been two directors: Stella G. and Vincent Q.. In order to help the directors in their tasks, the abovementioned business has been using the skills of Denise C. as a secretary since the appointment on Monday 7th July 2014.

Executives with significant control over the firm are: Stella G. has substantial control or influence over the company. Vincent Q. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stella G.

Role: Director

Appointed: 24 March 2016

Latest update: 4 March 2024

Vincent Q.

Role: Director

Appointed: 07 July 2014

Latest update: 4 March 2024

Denise C.

Role: Secretary

Appointed: 07 July 2014

Latest update: 4 March 2024

People with significant control

Stella G.
Notified on 11 April 2016
Nature of control:
substantial control or influence
Vincent Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2014-07-07
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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