PHOENIX47 LTD
37 COMMERCIAL ROAD, POOLE  BH14 0HU- Active
- Private Limited Company
- Company No. 08777978
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX47 LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in POOLE. PHOENIX47 LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 10 months and 9 days.
Name | PHOENIX47 LTD |
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Company number | 08777978 |
Company type | Private Limited Company |
Incorporation date | 15 Nov 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
37 COMMERCIAL ROAD POOLE BH14 0HU |
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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 |
---|---|
Phoenix47 Group Holdings Limited Commercial Road, BH14 0HU |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Andrew Eric Maddocks Nationality: British |
Dates: Saturday, March 20, 2021 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Edward Crane Nationality: British |
Dates: Saturday, March 20, 2021 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Techneds Investments Llp Commercial Road, BH14 0HU |
Dates: Thursday, January 31, 2019 - Saturday, March 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Techneds Limited Commercial Road, BH14 0HU |
Dates: Friday, November 10, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Miss Denise Frances Isaac Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
|
Mr Andrew Eric Maddocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 December 2016 |
Last confirmation statement dated | 15 November 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PHOENIX47 LTD | 15 Nov 2013 |
CLOUDSPEC LTD | 28 Jun 2017 |