Green Phoenix Capital Ltd. Head office in London. Check Director.

Green Phoenix Capital Ltd, London

Green Phoenix Capital Ltd is a private limited company. Once, it was named Climate Connect Limited (changed on 2021-06-29). Situated at Third Floor, 207 Regent Street, London W1B 3HH, this 13 years old business was incorporated on 2010-05-18 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "environmental consulting activities" (Standard Industrial Classification: 74901), "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: Nitin T. (appointed on 18 May 2010).

About
Name: Green Phoenix Capital Ltd
Number: 07257827
Incorporation date: 2010-05-18
End of financial year: 31 May


Address:	Third Floor 207 Regent Street London W1B 3HH
SIC code:	62020 - Information technology consultancy activities 74901 - Environmental consulting activities 70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Nitin T.

1 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	6,307	9,337	65,532	114,672	58,116	7,486	4,160	1,304	3,217	13,634	37,890	74,086
Fixed Assets	-	-	-	-	-	846,053	947,172	1,141,672	1,141,672	1,141,672	1,141,672	-	-
Number Shares Allotted	-	1	1	90,000	976,700	928,400	-	-	-	-	-	-	-
Shareholder Funds	-306	-5,353	-1,998	54,172	959,615	903,353	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-306	-5,353	-1,998	54,172	959,615	903,353	927,340	981,183	977,428	980,092	905,586	-23,848	-24,725

The target date for Green Phoenix Capital Ltd confirmation statement filing is 2024-07-07. The most current confirmation statement was submitted on 2023-06-23. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only individual Nitin T. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-06-26 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, January 2022 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-01-28: 100.00 GBP filed on: 28th, January 2022 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, January 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/05/21 filed on: 28th, January 2022 \| insolvency	Free Download (1 page)
PSC04	Change to a person with significant control 2021-10-01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-06-29 filed on: 29th, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2021-06-26 filed on: 26th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-01-12 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-01-12 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-31 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-26 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-11-23 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 19th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-12-03 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-03 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-01-25 filed on: 25th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-19 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-12-29 filed on: 29th, December 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 928400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-09-17 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-17: 0.99 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 9th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-02-18 director's details were changed filed on: 18th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012-02-18 director's details were changed filed on: 18th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 18th, February 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2011-11-03 filed on: 3rd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 17th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-12-01 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-03 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2010 \| incorporation

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