Phoenix Homes Limited LONDON


Phoenix Homes started in year 2008 as Private Limited Company with registration number 06703153. The Phoenix Homes company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the firm at the moment - Sebastian K., appointed on 19 September 2008. In addition, a secretary was appointed - Jason T., appointed on 26 February 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian G. who worked with the the firm until 26 February 2013.

Phoenix Homes Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06703153
Date of Incorporation Fri, 19th Sep 2008
Industry Development of building projects
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Jason T.

Position: Secretary

Appointed: 26 February 2013

Sebastian K.

Position: Director

Appointed: 19 September 2008

A&h Directors Limited

Position: Corporate Director

Appointed: 19 September 2008

Resigned: 19 September 2008

Ian G.

Position: Secretary

Appointed: 19 September 2008

Resigned: 26 February 2013

George M.

Position: Director

Appointed: 19 September 2008

Resigned: 01 April 2013

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2008

Resigned: 19 September 2008

Amanda W.

Position: Director

Appointed: 19 September 2008

Resigned: 01 April 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Surebind Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surebind Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4295225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312021-09-30
Net Worth-530 197-552 443       
Balance Sheet
Cash Bank On Hand  196 198252 275155 551112 001679 399830 4024 211 957
Current Assets6 003 0127 961 8139 182 5819 991 07810 543 39414 184 7898 126 9887 374 565 
Debtors331 902341 813112 05653 11070 94914 072 7887 447 5896 544 163505 990
Other Debtors  112 05653 11050 94956 978139 0131 435 59875 229
Property Plant Equipment  23 19516 52913 22321 87316 79314 72513 252
Total Inventories  8 874 3279 685 69310 316 894    
Cash Bank In Hand176 749116 141       
Stocks Inventory5 494 3617 503 859       
Tangible Fixed Assets1 43925 826       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve-530 200-552 446       
Shareholder Funds-530 197-552 443       
Other
Accumulated Depreciation Impairment Property Plant Equipment  12 25415 75319 05924 5281 3484 7076 180
Amounts Owed By Related Parties       1 509 989430 761
Amounts Owed To Group Undertakings  1 158 7001 449 7001 166 1381 192 238113 683  
Average Number Employees During Period     1111
Balances Amounts Owed To Related Parties     52 168113 683  
Creditors  9 577 03110 442 88711 057 40311 902 6145 851 3535 183 9304 713 226
Increase From Depreciation Charge For Year Property Plant Equipment   4 1323 3065 4692 6663 3591 473
Net Current Assets Liabilities-531 636-578 269-394 450-451 809-514 0092 282 1752 275 6352 190 635 
Number Shares Issued Fully Paid   33    
Other Creditors  8 386 2528 986 3369 865 22510 076 5655 096 7365 143 7974 695 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   633  25 846  
Other Disposals Property Plant Equipment   3 167  46 401  
Other Taxation Social Security Payable     627 378639 59740 13317 726
Par Value Share 1 11    
Property Plant Equipment Gross Cost  35 44932 28232 28246 40118 14119 432 
Total Additions Including From Business Combinations Property Plant Equipment     14 11918 1411 291 
Total Assets Less Current Liabilities-530 197-552 443-371 255-435 280-500 7862 304 0482 292 4282 205 360 
Trade Creditors Trade Payables  32 0796 85126 0406 4331 337  
Trade Debtors Trade Receivables    20 00014 015 8107 308 5763 598 576 
Creditors Due Within One Year6 534 6488 540 082       
Number Shares Allotted 3       
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th September 2023
filed on: 20th, September 2023
Free Download (3 pages)

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