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 10 days.
| Name | PHOENIX47 LTD |
|---|---|
| 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 |
|---|---|
| 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, (96 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX47 LTD | 15 Nov 2013 |
| CLOUDSPEC LTD | 28 Jun 2017 |