Pheonyx Limited, Burscough
Pheonyx Limited is a private limited company. Located at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW, the aforementioned 3 years old company was incorporated on 2020-07-08 and is categorised as "fitness facilities" (SIC code: 93130).1 director can be found in the firm: Claire B. (appointed on 08 July 2020).
| About | |
|---|---|
| Name: Pheonyx Limited | |
| Number: 12728864 | |
| Incorporation date: 2020-07-08 | |
| End of financial year: 30 July |
| Address: |
2a Swordfish Business Park Swordfish Close Higgins Lane Burscough L40 8JW |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
12 Weeks Out Ltd
30 March 2022
| Address | 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11806987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathalie Joyce Pt Limited
30 March 2022 - 6 February 2023
| Address | Unit 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13995218 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire B.
8 July 2020 - 30 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nathalie J.
8 July 2020 - 30 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-30 | 2023-07-30 |
| Current Assets | 2,114 | 2,625 | - |
| Fixed Assets | 25,362 | 16,976 | 7,705 |
| Total Assets Less Current Liabilities | -3,782 | -5,693 | -15,881 |
The date for Pheonyx Limited confirmation statement filing is 2024-07-21. The last one was sent on 2023-07-07. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 30 July 2022.
4 persons of significant control are reported in the Companies House, namely: 12 Weeks Out Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire. Nathalie Joyce Pt Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Swordfish Close, Higgins Lane, L40 8JW Burscough, Lancashire. Claire B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 7th July 2023 filed on: 10th, July 2023 | confirmation statement |
Free Download
(5 pages)
|