Phoenix Au Ltd is a private limited company situated at 6 Legrams Terrace, Fieldhead Business Centre, Bradford BD7 1LN. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-22, this 2-year-old company is run by 3 directors.
Director Ismail B., appointed on 22 June 2021. Director Mohammed B., appointed on 22 June 2021. Director Ahmed B., appointed on 22 June 2021.
The company is classified as "wholesale of watches and jewellery" (SIC: 46480).
The latest confirmation statement was filed on 2023-06-21 and the date for the following filing is 2024-07-05. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6 Legrams Terrace |
| Office Address2 | Fieldhead Business Centre |
| Town | Bradford |
| Post code | BD7 1LN |
| Country of origin | United Kingdom |
| Registration Number | 13471297 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Ismail B. The abovementioned PSC. The second entity in the persons with significant control register is Aysha B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nazir B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ismail B.
| Notified on | 22 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Aysha B.
| Notified on | 22 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nazir B.
| Notified on | 22 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-21 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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