Phoenix International Publications Uk Ltd. LONDON


Phoenix International Publications Uk started in year 2014 as Private Limited Company with registration number 09107009. The Phoenix International Publications Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 34 Seymour Street. Postal code: W1H 7JE. Since 2nd February 2015 Phoenix International Publications Uk Ltd. is no longer carrying the name Phoenix Creart International Trade (UK).

The firm has 2 directors, namely Hongsheng F., Ruishu W.. Of them, Ruishu W. has been with the company the longest, being appointed on 30 June 2014 and Hongsheng F. has been with the company for the least time - from 14 March 2023. As of 19 May 2024, there were 2 ex directors - Ming J., Yanli C. and others listed below. There were no ex secretaries.

Phoenix International Publications Uk Ltd. Address / Contact

Office Address 34 Seymour Street
Town London
Post code W1H 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09107009
Date of Incorporation Mon, 30th Jun 2014
Industry Book publishing
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Hongsheng F.

Position: Director

Appointed: 14 March 2023

Ruishu W.

Position: Director

Appointed: 30 June 2014

Ming J.

Position: Director

Appointed: 17 September 2020

Resigned: 14 February 2023

Yanli C.

Position: Director

Appointed: 30 June 2014

Resigned: 10 July 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Phoenix Creart International Trade (Hong Kong) Co from Hong Kong, Hong Kong. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Phoenix Creart International Trade (Hong Kong) Co

21/F Edinburgh Tower, The Landmark, 15 Queens Road Central, Hong Kong, Hong Kong, Hong Kong

Legal authority Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)
Legal form Limited Company
Notified on 30 June 2016
Ceased on 9 July 2019
Nature of control: 75,01-100% shares

Company previous names

Phoenix Creart International Trade (UK) February 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand473 330512 7781 298 660
Current Assets2 180 0142 362 8343 532 985
Debtors1 283 4851 187 6611 196 719
Other Debtors 89 23356 646
Property Plant Equipment1 3931 6511 956
Total Inventories423 199662 3951 037 606
Other
Accrued Liabilities Deferred Income 63 230198 113
Accumulated Depreciation Impairment Property Plant Equipment16 61318 34219 331
Amounts Owed To Group Undertakings 1 236 4622 036 693
Average Number Employees During Period766
Creditors1 218 0751 433 1652 483 456
Future Minimum Lease Payments Under Non-cancellable Operating Leases60 000156 000120 000
Increase From Depreciation Charge For Year Property Plant Equipment 1 729989
Net Current Assets Liabilities961 939929 6691 049 529
Other Creditors 5 59747 088
Other Taxation Social Security Payable 33 20734 299
Property Plant Equipment Gross Cost18 00619 99321 287
Total Additions Including From Business Combinations Property Plant Equipment 1 9871 294
Total Assets Less Current Liabilities963 332931 3201 051 485
Trade Creditors Trade Payables 94 669167 263
Trade Debtors Trade Receivables 1 098 4281 140 073

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th June 2023
filed on: 12th, July 2023
Free Download (3 pages)

Company search