Company number 08042447
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1,000
; Director's details changed for Mr Spencer David Whitworth on 16 May 2016. The most likely internet sites of PHOENIX SPENCER (LONGSTANTON) LIMITED are www.phoenixspencerlongstanton.co.uk, and www.phoenix-spencer-longstanton.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. Phoenix Spencer Longstanton Limited is a Private Limited Company.
The company registration number is 08042447. Phoenix Spencer Longstanton Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Phoenix Spencer Longstanton Limited is 24 Fitzroy Square London W1t 6ep. The company`s financial liabilities are £122.88k. It is £88.41k against last year. The cash in hand is £206.81k. It is £183.59k against last year. And the total assets are £508.42k, which is £-2081.71k against last year. PHOENIX, Conrad Neil is a Director of the company. PHOENIX EYRE, Tamzin Clare is a Director of the company. PHOENIX MACLEOD, Zayne Emma is a Director of the company. WHITWORTH, Spencer David is a Director of the company. Secretary TAX INNOVATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
phoenix spencer (longstanton) Key Finiance
LIABILITIES
£122.88k
+256%
CASH
£206.81k
+790%
TOTAL ASSETS
£508.42k
-81%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAX INNOVATIONS LIMITED
Resigned: 11 November 2013
Appointed Date: 24 April 2012
PHOENIX SPENCER (LONGSTANTON) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Mr Spencer David Whitworth on 16 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Satisfaction of charge 080424470003 in full
...
... and 12 more events
11 Nov 2013
Termination of appointment of Tax Innovations Limited as a secretary
22 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
22 Mar 2013
Accounts for a dormant company made up to 30 June 2012
07 Sep 2012
Previous accounting period shortened from 30 April 2013 to 30 June 2012
24 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 September 2015
Charge code 0804 2447 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
18 September 2015
Charge code 0804 2447 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 93-101 high street longstanton cambridgeshire…
24 December 2013
Charge code 0804 2447 0003
Delivered: 31 December 2013
Status: Satisfied
on 16 October 2015
Persons entitled: United Trust Bank Limited
Description: Land on the north side of nelson crescent, longstanton…
24 December 2013
Charge code 0804 2447 0002
Delivered: 31 December 2013
Status: Satisfied
on 16 October 2015
Persons entitled: United Trust Bank Limited
Description: 1.1 all the company’s rights, title, interest and benefit…
24 December 2013
Charge code 0804 2447 0001
Delivered: 30 December 2013
Status: Satisfied
on 16 October 2015
Persons entitled: United Trust Bank Limited
Description: Land on the north side of nelson crescent, longstanton…