Phoenix Global Development Ltd is a private limited company that can be found at 46 Cowland Ave, Cowland Avenue, Enfield EN3 7DX. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Robert T., appointed on 01 September 2020. Director Colin F., appointed on 30 June 2020.
The company is officially classified as "development of building projects" (SIC: 41100), "hotels and similar accommodation" (SIC code: 55100), "specialists medical practice activities" (SIC code: 86220). According to CH database there was a name change on 2020-08-18 and their previous name was Fenix Global Development Ltd.
The last confirmation statement was sent on 2023-09-16 and the deadline for the following filing is 2024-09-30. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 46 Cowland Ave |
| Office Address2 | Cowland Avenue |
| Town | Enfield |
| Post code | EN3 7DX |
| Country of origin | United Kingdom |
| Registration Number | 12706406 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Development of building projects |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Colin F. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Colin F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin F.
| Notified on | 29 March 2022 |
| Nature of control: |
significiant influence or control |
Colin F.
| Notified on | 30 June 2020 |
| Ceased on | 30 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fenix Global Development | August 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 46 Cowland Ave Cowland Avenue Enfield EN3 7DX. Change occurred on October 20, 2023. Company's previous address: Unit 24/25 Enfield Enterprise Centre 26-28 Queensway Enfield Middlesex EN3 4SA England. filed on: 20th, October 2023 |
address | Free Download (1 page) |
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