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PHOENIX CLOUD LIMITED - Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
Company Information
- Company registration number
- 05252074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marie House
- 5 Baker Street
- Weybridge
- KT13 8AE
- United Kingdom Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom UK
Management
- Managing Directors
- LORD, Sarah Joanna
- PATTERSON, Sean
- MATTHEWS, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-06
- Age Of Company 2004-10-06 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Truinvest Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHOENIX GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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PHOENIX CLOUD LIMITED Company Description
- PHOENIX CLOUD LIMITED is a ltd registered in United Kingdom with the Company reg no 05252074. Its current trading status is "live". It was registered 2004-10-06. It was previously called PHOENIX GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Marie House .
Get PHOENIX CLOUD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Cloud Limited - Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
- 2004-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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change-person-director-company-with-change-date (2023-11-17) - CH01
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change-person-director-company-with-change-date (2023-12-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-03-06) - TM01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-10-06) - AA
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accounts-with-accounts-type-micro-entity (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
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capital-alter-shares-consolidation (2020-06-16) - SH02
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capital-name-of-class-of-shares (2020-06-12) - SH08
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resolution (2020-06-12) - RESOLUTIONS
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statement-of-companys-objects (2020-06-12) - CC04
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memorandum-articles (2020-06-12) - MA
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change-person-secretary-company-with-change-date (2020-02-20) - CH03
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change-account-reference-date-company-current-shortened (2020-06-02) - AA01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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mortgage-satisfy-charge-full (2020-02-22) - MR04
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confirmation-statement-with-updates (2020-10-12) - CS01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-12-18) - CONNOT
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA
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resolution (2017-12-18) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-12-22) - DISS40
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annual-return-company-with-made-up-date (2010-12-21) - AR01
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gazette-notice-compulsary (2010-12-14) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-05-15) - 395
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memorandum-articles (2009-04-07) - MEM/ARTS
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accounts-amended-with-made-up-date (2009-04-30) - AAMD
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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legacy (2009-05-09) - 395
keyboard_arrow_right 2008
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legacy (2008-02-27) - 225
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legacy (2008-01-04) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-15) - AA
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legacy (2007-02-06) - 395
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legacy (2007-01-25) - 363s
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-dormant (2006-08-01) - AA
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-15) - 123
keyboard_arrow_right 2005
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legacy (2005-07-27) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-21) - CERTNM
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legacy (2004-11-18) - 288a
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legacy (2004-11-18) - 287
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legacy (2004-11-18) - 288b
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incorporation-company (2004-10-06) - NEWINC