Phoenix Charm Ltd WARRINGTON


Founded in 2015, Phoenix Charm, classified under reg no. 09868961 is an active company. Currently registered at 46 Rockford Gardens WA5 3QD, Warrington the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Amir A., appointed on 12 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Pooneh A.. There were no ex secretaries.

Phoenix Charm Ltd Address / Contact

Office Address 46 Rockford Gardens
Office Address2 Great Sankey
Town Warrington
Post code WA5 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868961
Date of Incorporation Thu, 12th Nov 2015
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Amir A.

Position: Director

Appointed: 12 November 2015

Pooneh A.

Position: Director

Appointed: 12 November 2015

Resigned: 01 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Amir A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pooneh A. This PSC owns 25-50% shares and has 25-50% voting rights.

Amir A.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pooneh A.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100      
Balance Sheet
Net Assets Liabilities -6 765-16 468-28 156-38 986-50 114-61 396
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period    111
Creditors -8 252-18 047-31 875-42 355-52 889-64 152
Net Current Assets Liabilities -8 181-18 047-31 846-42 309-52 830-64 142
Total Assets Less Current Liabilities -6 150-16 193-27 876-38 736-49 614-61 146
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 1st April 2024
filed on: 1st, April 2024
Free Download (3 pages)

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