Phoenix Systems Holdings Limited can be found at 5th Floor Grove House, 248a Marylebone Road in London. The firm area code is NW1 6BB. Phoenix Systems Holdings has been actively competing on the British market since it was set up in 2009. The firm registration number is 06862809. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. Phoenix Systems Holdings Ltd filed its account information for the financial period up to 31st March 2020. Its latest annual confirmation statement was released on 30th March 2020.
Phoenix Systems Holdings Limited
General information
Name:
Phoenix Systems Holdings Ltd
Office Address:
5th Floor Grove House 248a Marylebone Road NW1 6BB London
Number: 06862809
Incorporation date: 2009-03-30
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2015-03-31 | 2016-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 100 | 100 | 100 | 100 | 100 |
| Balance Sheet | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 |
| Capital & Reserves | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 |
| Other Financial Data | |||||
| Amounts Owed To Group Undertakings Participating Interests | |||||
| Average Number Employees During Period | |||||
| Creditors | |||||
| Investments | |||||
| Investments Fixed Assets | 1 100 098 | 1 100 098 | 1 100 098 | 1 100 098 | |
| Net Current Assets Liabilities | -1 099 998 | -1 099 998 | -1 099 998 | ||
| Other Creditors | |||||
| Other Investments Other Than Loans | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 100 098 | 1 100 098 |
| Creditors Due Within One Year Total Current Liabilities | 1 099 998 | 1 099 998 | |||
| Fixed Assets | 1 100 098 | 1 100 098 | 1 100 098 | 1 100 098 | 1 100 098 |
| Total Investments Fixed Assets | 1 100 098 | 1 100 098 | |||
| Creditors Due After One Year | 1 099 998 | 1 099 998 | |||
| Creditors Due Within One Year | 1 099 998 | 1 099 998 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
Company staff
Steven S.
Role: Director
Appointed: 30 March 2009
Latest update: 4 March 2024
People with significant control
Steven S.
Notified on
6 April 2016
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 | 31 December 2021 |
| Account last made up date | 31 March 2020 |
| Confirmation statement next due date | 11 May 2021 |
| Confirmation statement last made up date | 30 March 2020 |
| Annual Accounts 6 December 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 6 December 2013 |
| Annual Accounts 21 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 21 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 31 March 2020 |
Company filings
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
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Address change date: 2021/03/16. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: Communication House Victoria Avenue Camberley Surrey GU15 3HX (AD01)
filed on: 16th, March 2021
filed on: 16th, March 2021
address
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