PHOENIX69 LTD
22 RIDLEY PLACE, NEWCASTLE UPON TYNE NE1 8JW- Active
- Private Limited Company
- Company No. 08153601
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX69 LTD was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PHOENIX69 LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 28 days.
| Name | PHOENIX69 LTD |
|---|---|
| Company number | 08153601 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 RIDLEY PLACE NEWCASTLE UPON TYNE NE1 8JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Owl Group (Ne) Ltd Ridley Place, NE1 8JW |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Malcolm Thomas Syers Nationality: British |
Dates: Tuesday, June 13, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Michael Scott Nationality: British |
Dates: Tuesday, June 13, 2023 - present
right to appoint and remove directors
|
| Mr Michael Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against PHOENIX69 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX69 LTD | 23 Jul 2012 |