Phoenix Simulation Limited in Hove, BN3 4AN

Description

Data updated on: 04-08-2019

This company was registered in Hove registered with number: 02159281. This company was registered in 1987. The headquarters of this company was located at Cvr Global Llp 1st Floor 16-17 Boundary Road. The postal code for this location is BN3 4AN. This company was dissolved in 2019, which means it had been active for 32 years.

Katherine M. and Michael M. were listed as firm's directors and were managing the firm from 2008 to 2019.

Executives who had control over the firm were as follows: Michael M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Katherine M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-02-28	2018-04-04
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	138 998	236 672	191 055	362 571	474 579	414 268

Balance Sheet
Cash Bank In Hand	39 415	353 080	326 618	584 322	604 995	421 054
Cash Bank On Hand						421 054	377 310	358 200
Current Assets	68 569	365 897	341 939	606 214	606 026	472 211	377 433	360 180
Debtors	29 154	12 817	15 321	21 892	1 031	1 157	123	1 980
Other Debtors						1 156	123	1 980
Tangible Fixed Assets	168 142	50

Capital & Reserves
Called Up Share Capital	550	550	550	550	550	550
Profit Loss Account Reserve	137 998	235 672	190 055	361 571	473 579	413 268
Shareholder Funds	138 998	236 672	191 055	362 571	474 579	414 268

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						14 033	14 033
Average Number Employees During Period						2	2
Capital Redemption Reserve	450	450	450	450	450	450
Creditors						57 943	17 256
Creditors Due Within One Year	97 713	129 275	150 884	243 643	131 447	57 943
Current Asset Investments						50 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								14 033
Disposals Property Plant Equipment								14 033
Net Current Assets Liabilities	-29 144	236 622	191 055	362 571	474 579	414 268	360 177	360 180
Number Shares Allotted		550	550	550	550	550
Other Creditors						15 026	1 914
Other Taxation Social Security Payable						7	15 342
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						14 033	14 033
Share Capital Allotted Called Up Paid	550	550	550	550	550	550
Tangible Fixed Assets Cost Or Valuation	279 881	14 033	14 033	14 033	14 033
Tangible Fixed Assets Depreciation	111 739	13 983	14 033	14 033	14 033
Tangible Fixed Assets Depreciation Charged In Period		842	50
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		98 598
Tangible Fixed Assets Disposals		265 848
Total Assets Less Current Liabilities	138 998	236 672	191 055	362 571	474 579	414 268	360 177	360 180
Trade Creditors Trade Payables						42 910
Trade Debtors Trade Receivables						1

Company staff

Katherine M.

Role: Director

Appointed: 12 June 2008

Latest update: 27 August 2023

Michael M.

Role: Secretary

Appointed: 11 July 1995

Latest update: 27 August 2023

Michael M.

Role: Director

Appointed: 28 May 1991

Latest update: 27 August 2023

People with significant control

Michael M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katherine M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	04 January 2020
Account last made up date	04 April 2018
Confirmation statement next due date	11 June 2018
Confirmation statement last made up date	28 May 2017

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	5 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	6 May 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	04 April 2018
Annual Accounts 20 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 June 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Phoenix Simulation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine M.

Michael M.

Michael M.

Raymond R.

Paul R.

People with significant control

Michael M.

Katherine M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2016

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Accountant/Auditor, 2016 - 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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