Phoenix Logistics Limited

General information

Name:

Phoenix Logistics Ltd

Office Address:

3rd Floor 24 Old Bond Street W1S 4BH London

Number: 03448576

Incorporation date: 1997-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Logistics started its operations in the year 1997 as a Private Limited Company under the ID 03448576. This business has been prospering for twenty seven years and it's currently active. This company's head office is located in London at 3rd Floor. You can also find this business using its area code : W1S 4BH. This firm's Standard Industrial Classification Code is 41100 - Development of building projects. The business most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2022-10-05.

With regards to the company, the full range of director's tasks have so far been executed by Dilip K. who was formally appointed twenty seven years ago. The company had been managed by Sharon L. up until seventeen years ago. What is more a different director, namely Reteesh P. gave up the position in 2003.

Dilip K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dilip K.

Role: Director

Appointed: 13 October 1997

Latest update: 17 April 2024

People with significant control

Dilip K.
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phoenix Logistics (Holdings) Limited
Address: 3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04376371
Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

Similar companies nearby

Closest companies