Pheonyx Limited BURSCOUGH


Pheonyx Limited is a private limited company that can be found at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director Claire B., appointed on 08 July 2020.
The company is officially classified as "fitness facilities" (Standard Industrial Classification: 93130).
The last confirmation statement was sent on 2023-07-07 and the due date for the subsequent filing is 2024-07-21. What is more, the accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.

Pheonyx Limited Address / Contact

Office Address 2a Swordfish Business Park Swordfish Close
Office Address2 Higgins Lane
Town Burscough
Post code L40 8JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12728864
Date of Incorporation Wed, 8th Jul 2020
Industry Fitness facilities
End of financial Year 30th July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Claire B.

Position: Director

Appointed: 08 July 2020

Nathalie J.

Position: Director

Appointed: 08 July 2020

Resigned: 06 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is 12 Weeks Out Ltd from Burscough, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nathalie Joyce Pt Limited that entered Burscough, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

12 Weeks Out Ltd

2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11806987
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathalie Joyce Pt Limited

Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13995218
Notified on 30 March 2022
Ceased on 6 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Claire B.

Notified on 8 July 2020
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nathalie J.

Notified on 8 July 2020
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-302023-07-30
Balance Sheet
Current Assets2 1142 625 
Net Assets Liabilities-5 666-6 770-15 881
Other
Creditors1 8841 07723 586
Fixed Assets25 36216 9767 705
Net Current Assets Liabilities-29 144-22 669-23 586
Total Assets Less Current Liabilities-3 782-5 693-15 881

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 7th July 2023
filed on: 10th, July 2023
Free Download (5 pages)

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