Phoenix Loan Services Limited in 14 Bird Street LONDON

Phoenix Loan Services Limited LONDON

Phoenix Loan Services started in year 2008 as Private Limited Company with registration number 06673864. The Phoenix Loan Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

There is a single director in the firm at the moment - Patrick M., appointed on 15 August 2008. In addition, a secretary was appointed - Sarah C., appointed on 15 August 2008. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Phoenix Loan Services Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06673864
Date of Incorporation	Fri, 15th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	16 years old
Account next due date	Fri, 29th Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 15 August 2008

Patrick M.

Position: Director

Appointed: 15 August 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Patrick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
CH03	On Wed, 1st Mar 2023 secretary's details were changed filed on: 6th, March 2023	officers	Free Download (1 page)
CH01	On Wed, 1st Mar 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Mar 2023 filed on: 3rd, March 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG on Thu, 2nd Mar 2023 to Parcels Building 14 Bird Street London W1U 1BU filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, February 2023	accounts	Free Download
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 29th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 6th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 30th Apr 2020 filed on: 13th, May 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 30th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Sun, 5th Apr 2015 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
CH01	On Tue, 20th May 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
CH03	On Thu, 1st Aug 2013 secretary's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 4th, January 2011	accounts	Free Download (11 pages)
CH01	On Fri, 22nd Oct 2010 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, October 2008	mortgage	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/2009 to 05/04/2009 filed on: 25th, September 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2008	incorporation	Free Download (20 pages)