Phoenix Transworld Limited in Canon Street LEICESTER

Phoenix Transworld Limited LEICESTER

Phoenix Transworld started in year 2000 as Private Limited Company with registration number 04043419. The Phoenix Transworld company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester at Viaduct Works. Postal code: LE4 6GH. Since 7th August 2000 Phoenix Transworld Limited is no longer carrying the name Flatbuild.

The firm has one director. Brett D., appointed on 30 April 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phoenix Transworld Limited Address / Contact

Office Address	Viaduct Works
Office Address2	Canon Street
Town	Leicester
Post code	LE4 6GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043419
Date of Incorporation	Mon, 31st Jul 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Brett D.

Position: Director

Appointed: 30 April 2021

Glyn W.

Position: Secretary

Appointed: 31 August 2010

Resigned: 30 April 2021

Glyn W.

Position: Director

Appointed: 16 September 2008

Resigned: 30 April 2021

Glenn D.

Position: Director

Appointed: 27 January 2006

Resigned: 30 June 2018

Anthony B.

Position: Director

Appointed: 27 January 2006

Resigned: 30 June 2018

Claire S.

Position: Secretary

Appointed: 31 July 2000

Resigned: 31 August 2010

Russell S.

Position: Director

Appointed: 31 July 2000

Resigned: 30 June 2018

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 July 2000

Resigned: 31 July 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Phoenix Parker Holdings Limited from Leicester, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Phoenix Parker Holdings Limited

Viaduct Works Canon Street, Leicester, LE4 6GH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	6322922
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Flatbuild	August 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (7 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 7th September 2003 with shareholders record filed on: 7th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2003 with shareholders record filed on: 7th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)

Phoenix Transworld Limited LEICESTER

Phoenix Transworld Limited Address / Contact

Company Information / Profile

Company staff

Brett D.

Glyn W.

Glyn W.

Glenn D.

Anthony B.

Claire S.

Russell S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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