Phoenix Compliance Ltd is a private limited company that can be found at 2Nd Floor 15, Montpelier Vale, London SE3 0TA. This 9 months-old company, incorporated on 2023-08-07 is run by 1 director.
Director Sandra O., appointed on 07 August 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-08-24 and the deadline for the next filing is 2024-09-07.
| Office Address | 2nd Floor 15 |
| Office Address2 | Montpelier Vale |
| Town | London |
| Post code | SE3 0TA |
| Country of origin | United Kingdom |
| Registration Number | 15055499 |
| Date of Incorporation | Mon, 7th Aug 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Wed, 7th May 2025 (362 days left) |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 07 August 2023
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Sandra O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sandra O.
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 24th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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