Phoenix 7 Limited in Harrovian Business Village BESSBOROUGH ROAD - HA1 3EX

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Phoenix 7 Limited BESSBOROUGH ROAD

Phoenix 7 started in year 2002 as Private Limited Company with registration number 04396760. The Phoenix 7 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bessborough Road at 5 Jardine House. Postal code: HA1 3EX. Since 25th November 2002 Phoenix 7 Limited is no longer carrying the name Easyfocus I.t.

At the moment there are 5 directors in the the firm, namely Julian P., Jocelyn T. and Farook M. and others. In addition one secretary - Christopher H. - is with the company. As of 18 April 2024, there was 1 ex director - Julian P.. There were no ex secretaries.

Phoenix 7 Limited Address / Contact

Office Address	5 Jardine House
Office Address2	Harrovian Business Village
Town	Bessborough Road
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396760
Date of Incorporation	Mon, 18th Mar 2002
Industry	Management consultancy activities other than financial management
End of financial Year	26th July
Company age	22 years old
Account next due date	Fri, 26th Apr 2024 (8 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Julian P.

Position: Director

Appointed: 14 April 2010

Jocelyn T.

Position: Director

Appointed: 15 April 2006

Christopher H.

Position: Secretary

Appointed: 06 November 2002

Farook M.

Position: Director

Appointed: 06 November 2002

Hitesh V.

Position: Director

Appointed: 06 November 2002

Christopher H.

Position: Director

Appointed: 06 November 2002

Julian P.

Position: Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 06 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 06 November 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hitesh V. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Christopher H. This PSC has significiant influence or control over the company,.

Hitesh V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Easyfocus I.t	November 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	355 833	414 973	522 282	609 801	858 431	1 056 539

Balance Sheet
Cash Bank In Hand	26 032	281 309	440 057	240 112	747 471	727 886
Cash Bank On Hand						727 886	791 571	774 378	202 279	202 390	452 740	618 140
Current Assets	599 089	535 682	736 439	736 901	1 104 031	1 374 508	1 392 087	1 391 832	840 164	740 936	708 805	907 972
Debtors	573 057	254 373	296 382	496 789	356 560	646 622	600 516	617 454	637 885	538 546	256 065	289 832
Other Debtors						69 902	60 038	90 952	98 478	35 527	21 713	20 871
Property Plant Equipment						4 078	7 560	5 660	4 227	7 468	5 601	4 441
Tangible Fixed Assets	9 002	19 026	13 726	7 133	1 836	4 078

Reserves/Capital
Called Up Share Capital	7	7	7	7	7	7
Profit Loss Account Reserve	355 826	414 966	522 275	609 794	858 424	1 056 532
Shareholder Funds	355 833	414 973	522 282	609 801	858 431	1 056 539

Other
Accumulated Depreciation Impairment Property Plant Equipment						55 968	58 488	60 388	61 821	64 479	66 346	67 827
Amounts Owed By Group Undertakings						5 237	5 237	5 237	5 237	5 237	5 237	5 237
Average Number Employees During Period							7	7	5	4	4	4
Creditors						322 048	324 078	331 114	228 089	199 186	162 698	235 420
Creditors Due Within One Year	252 258	139 735	227 883	134 233	247 436	322 048
Fixed Assets					1 836	4 079	7 561	5 661	4 228	7 469	5 602	4 442
Future Minimum Lease Payments Under Non-cancellable Operating Leases							60 165	17 500	17 500	3 519
Increase From Depreciation Charge For Year Property Plant Equipment							2 520	1 900	1 433	2 658	1 867	1 481
Investments Fixed Assets						1	1	1	1	1	1	1
Investments In Group Undertakings						1	1	1	1	1	1	1
Net Current Assets Liabilities	346 831	395 947	508 556	602 668	856 595	1 052 460	1 068 009	1 060 718	612 075	541 750	546 107	672 552
Number Shares Allotted		2	2	2	2	2
Other Creditors						41 751	50 666	52 765	33 102	22 177	18 392	18 179
Other Taxation Social Security Payable						199 087	267 570	244 943	172 611	157 159	117 753	190 154
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						60 046	66 048	66 048	66 048	71 947	71 947	72 268
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		16 402	1 367		1 494	3 609
Tangible Fixed Assets Cost Or Valuation	37 174	53 576	54 943	54 943	56 437	60 046
Tangible Fixed Assets Depreciation	28 172	34 550	41 217	47 810	54 601	55 968
Tangible Fixed Assets Depreciation Charged In Period		6 378	6 667	6 593	6 791	1 367
Total Additions Including From Business Combinations Property Plant Equipment							6 002			5 899		321
Total Assets Less Current Liabilities	355 833	414 973	522 282	609 801	858 431	1 056 539	1 075 570	1 066 379	616 303	549 219	551 709	676 994
Trade Creditors Trade Payables						81 210	5 842	32 015	22 376	19 850	26 553	27 087
Trade Debtors Trade Receivables						571 483	535 241	521 265	534 170	497 782	229 115	263 724

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 4th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 4th, May 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th July 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th July 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 11th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th April 2015: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th July 2013 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 18th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th April 2014: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 12th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th July 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th July 2010 filed on: 26th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 26th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th July 2009 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (6 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 31st, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 31st, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363(288)	23rd June 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, November 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (18 pages)

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