Phoenyx Group Ltd is a private limited company located at 5 South Charlotte Street, Edinburgh EH2 4AN. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors.
Director Steven F., appointed on 04 October 2018. Director Pierre R., appointed on 04 October 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC609953 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Steven F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pierre R. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven F.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre R.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 8 838 | 6 355 | 7 548 |
| Net Assets Liabilities | 2 | -7 778 | -29 105 | -28 224 |
| Property Plant Equipment | 466 | 233 | ||
| Other | ||||
| Accrued Liabilities | 300 | 360 | 360 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 233 | 466 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 699 | |||
| Average Number Employees During Period | 2 | |||
| Creditors | 8 | 16 616 | 35 926 | 36 005 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 233 | 233 | ||
| Loans From Directors | 8 | 16 316 | 35 566 | 35 645 |
| Net Current Assets Liabilities | 2 | -7 778 | -29 571 | -28 457 |
| Other Operating Expenses Format2 | 640 | |||
| Profit Loss | -640 | |||
| Property Plant Equipment Gross Cost | 699 | 699 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-03 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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