Emerald Phoenix Management Consulting Limited is a private limited company that can be found at 32 Chartwell Way, High Wycombe HP11 1FZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jie Z., appointed on 01 December 2022. Director Xiaoxiao Q., appointed on 14 January 2020.
Changing the topic to secretaries, we can name: Jie Z., appointed on 01 January 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 32 Chartwell Way |
| Town | High Wycombe |
| Post code | HP11 1FZ |
| Country of origin | United Kingdom |
| Registration Number | 12403259 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 14 January 2020
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Jie Z. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Xiaoxiao Q. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Jie Z.
| Notified on | 13 April 2023 |
| Nature of control: |
25-50% shares |
Xiaoxiao Q.
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Current Assets | 216 115 | ||
| Debtors | 1 | 172 992 | 216 115 |
| Net Assets Liabilities | 1 | 19 103 | 35 201 |
| Other Debtors | 1 | 172 992 | |
| Property Plant Equipment | 1 699 306 | 9 559 | |
| Other | |||
| Description Principal Activities | 62 020 | ||
| Accrued Liabilities Deferred Income | 6 481 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 033 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 701 339 | ||
| Average Number Employees During Period | -2 | ||
| Creditors | 7 520 | 16 056 | |
| Fixed Assets | 1 696 408 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 033 | ||
| Investment Property | 1 686 849 | ||
| Net Current Assets Liabilities | 1 | 165 472 | 200 059 |
| Other Creditors | 2 562 | 162 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 1 861 266 | ||
| Prepayments Accrued Income | 216 115 | ||
| Property Plant Equipment Gross Cost | 1 701 339 | ||
| Taxation Social Security Payable | 4 958 | 9 413 | |
| Total Assets Less Current Liabilities | 1 896 467 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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