Founded in 2013, Phoenix Sky Hover, classified under reg no. 08417987 is an active company. Currently registered at Broadstreet Mall Shopping Centre RG1 7QG, Reading the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Sanjiv S., Amninder S.. Of them, Amninder S. has been with the company the longest, being appointed on 12 August 2021 and Sanjiv S. has been with the company for the least time - from 10 January 2022. As of 1 May 2024, there were 2 ex directors - Wai L., Fung Y. and others listed below. There were no ex secretaries.
| Office Address | Broadstreet Mall Shopping Centre |
| Office Address2 | 33 Oxford Road |
| Town | Reading |
| Post code | RG1 7QG |
| Country of origin | United Kingdom |
| Registration Number | 08417987 |
| Date of Incorporation | Mon, 25th Feb 2013 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 12 August 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Amninder S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sanjiv S. This PSC owns 25-50% shares. Moving on, there is Wai L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amninder S.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% shares |
Sanjiv S.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% shares |
Wai L.
| Notified on | 30 November 2018 |
| Ceased on | 12 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amy Y.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -111 392 | -166 628 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 12 746 | 6 852 | 5 852 | 232 | 99 578 | 2 482 | |||
| Current Assets | 26 198 | 20 546 | 14 248 | 13 556 | 4 432 | 19 706 | 104 783 | 7 419 | 6 866 |
| Debtors | 19 014 | 2 814 | 3 115 | 3 115 | 4 437 | 4 437 | 6 866 | ||
| Net Assets Liabilities | -166 628 | -210 170 | -260 225 | 315 554 | 429 652 | 467 506 | -495 879 | -576 012 | |
| Other Debtors | 4 233 | 4 233 | 4 233 | ||||||
| Property Plant Equipment | 85 902 | 73 587 | 61 272 | 49 178 | 96 959 | 89 800 | 85 504 | ||
| Total Inventories | 4 986 | 4 281 | 4 589 | 4 200 | 5 000 | 500 | |||
| Cash Bank In Hand | 2 374 | 12 746 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -111 392 | -166 628 | |||||||
| Stocks Inventory | 4 810 | 4 986 | |||||||
| Tangible Fixed Assets | 100 482 | 85 902 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | -111 402 | -166 638 | |||||||
| Shareholder Funds | -111 392 | -166 628 | |||||||
| Other | |||||||||
| Version Production Software | 2 024 | ||||||||
| Accrued Liabilities | 2 500 | 2 500 | 2 500 | 2 500 | 1 080 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 847 | 50 162 | 62 477 | 74 571 | 7 159 | 11 455 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 6 | 7 | 5 | |||
| Creditors | 200 000 | 200 000 | 200 000 | 369 164 | 550 985 | 673 481 | 593 098 | 668 382 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 315 | 12 315 | 12 094 | 7 159 | 4 296 | ||||
| Loans From Directors | 572 151 | 667 302 | |||||||
| Net Current Assets Liabilities | -11 874 | -52 530 | -83 757 | -121 497 | 364 732 | 533 770 | 564 465 | -585 679 | -661 516 |
| Other Creditors | 200 000 | 200 000 | 200 000 | 200 000 | 676 341 | 572 151 | |||
| Property Plant Equipment Gross Cost | 123 749 | 123 749 | 123 749 | 96 959 | 96 959 | 96 959 | |||
| Recoverable Value-added Tax | 2 633 | ||||||||
| Taxation Social Security Payable | -1 647 | 23 710 | |||||||
| Trade Creditors Trade Payables | -1 215 | -1 215 | |||||||
| Trade Debtors Trade Receivables | 204 | 204 | |||||||
| Value-added Tax Payable | -1 548 | ||||||||
| Creditors Due After One Year | 200 000 | 200 000 | |||||||
| Creditors Due Within One Year | 38 072 | 73 076 | |||||||
| Merchandise | 4 986 | 4 281 | 4 589 | 4 200 | |||||
| Number Shares Allotted | 10 | ||||||||
| Other Taxation Social Security Payable | 1 339 | 6 850 | 2 413 | 786 | |||||
| Par Value Share | 1 | ||||||||
| Prepayments | 2 814 | 3 115 | 3 115 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 123 749 | ||||||||
| Tangible Fixed Assets Depreciation | 23 267 | 37 847 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 14 580 | ||||||||
| Total Assets Less Current Liabilities | 88 608 | 33 372 | -10 170 | -60 225 | 315 554 | 427 161 | 467 506 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | ||||||||
| Fixed Assets | 49 178 | 104 118 | 96 959 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 617 | 4 233 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 30th, August 2023 |
accounts | Free Download (7 pages) |
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