Company number 08341276
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 432 HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IPHOENIX STUDIO LTD are www.iphoenixstudio.co.uk, and www.iphoenix-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iphoenix Studio Ltd is a Private Limited Company.
The company registration number is 08341276. Iphoenix Studio Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Iphoenix Studio Ltd is 432 Hamilton House Mabledon Place London Wc1h 9bb. The company`s financial liabilities are £45.76k. It is £27.46k against last year. . LI, Jin is a Director of the company. WANG, Peng is a Director of the company. Secretary T & E TRADING LIMITED has been resigned. The company operates in "Business and domestic software development".
iphoenix studio Key Finiance
LIABILITIES
£45.76k
+150%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LI, Jin
Appointed Date: 27 December 2012
40 years old
Director
WANG, Peng
Appointed Date: 27 December 2012
43 years old
Resigned Directors
Secretary
T & E TRADING LIMITED
Resigned: 01 January 2017
Appointed Date: 04 June 2013
Persons With Significant Control
Mr Peng Wang
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IPHOENIX STUDIO LTD Events
25 Jan 2017
Termination of appointment of T & E Trading Limited as a secretary on 1 January 2017
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
01 Sep 2015
Registered office address changed from Room 304 Third Floor Hamilton House, Mabledon Place London WC1H 9BB to 432 Hamilton House Mabledon Place London WC1H 9BB on 1 September 2015
...
... and 3 more events
17 Jan 2014
Total exemption small company accounts made up to 31 December 2013
31 Dec 2013
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
22 Jul 2013
Registered office address changed from 18 Alfred Close London W4 5UW United Kingdom on 22 July 2013
04 Jun 2013
Appointment of T & E Trading Limited as a secretary
27 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted