General information

Name:

Phoenix 51 Ltd

Office Address:

Unit 4, Corum 2 Crown Way Warmley BS30 8FJ Bristol

Number: 12176947

Incorporation date: 2019-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the beginning of Phoenix 51 Limited, the firm located at Unit 4, Corum 2 Crown Way, Warmley, Bristol. This means it's been 5 years Phoenix 51 has existed in the business, as it was started on Wed, 28th Aug 2019. Its registered no. is 12176947 and the post code is BS30 8FJ. Its name switch from Phoenix Human Capital Management to Phoenix 51 Limited took place on Tue, 1st Sep 2020. The company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Phoenix 51 Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Sun, 27th Aug 2023.

Within the business, a number of director's assignments have been done by Christopher W. and Lee M.. Amongst these two executives, Lee M. has managed business for the longest time, having become a vital part of directors' team on Wed, 28th Aug 2019.

  • Previous company's names
  • Phoenix 51 Limited 2020-09-01
  • Phoenix Human Capital Management Ltd 2019-08-28

Company staff

Christopher W.

Role: Director

Appointed: 01 October 2020

Latest update: 21 February 2024

Lee M.

Role: Director

Appointed: 28 August 2019

Latest update: 21 February 2024

People with significant control

Lee M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lee M.
Notified on 28 August 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Advances Credits Directors 2,131

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Capital declared on Sat, 23rd Sep 2023: 11962.00 GBP (SH01)
filed on: 1st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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