PHOENICKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOENICKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01823481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENICKS LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PHOENICKS LTD located?

    Registered Office Address
    Pepperbox
    Herriard
    RG25 2PQ Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENICKS LTD?

    Previous Company Names
    Company NameFromUntil
    NICKLEBY AND CO. LIMITEDSep 28, 1993Sep 28, 1993
    SURVEY ANALYSIS SERVICES LIMITEDFeb 08, 1985Feb 08, 1985
    PARTGOOD LIMITEDJun 11, 1984Jun 11, 1984

    What are the latest accounts for PHOENICKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHOENICKS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueYes

    What are the latest filings for PHOENICKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    18 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    16 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    15 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2018

    17 pagesAA

    Who are the officers of PHOENICKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALE, Nicolas William
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    Director
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    EnglandBritish2014200003
    BAST BOVERHOFF, Marcia Dawn
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    Secretary
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    British99117800002
    BAST-BOVERHOFF, Marcia Dawn
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    Secretary
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    153070550001
    DANIEL, Sean Georges
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    Secretary
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    150969730001
    SMALE, Nicolas William
    9 Ridgway Road
    GU9 8NN Farnham
    Surrey
    Secretary
    9 Ridgway Road
    GU9 8NN Farnham
    Surrey
    British2014200001
    SMALE, Sallie Elizabeth
    9 Ridgway Road
    GU9 8NN Farnham
    Surrey
    Secretary
    9 Ridgway Road
    GU9 8NN Farnham
    Surrey
    British20886730001
    BOWLES, Jonathan
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    Director
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    England
    United KingdomBritish160318030001
    BOWLES, Jonathan
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    Director
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    EnglandBritish133630930001
    DANIEL, Sean Georges
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    Director
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    United KingdomBritish96490840001
    HOLLEY, Jonathan Mark
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    Director
    Newfound
    RG23 7HE Basingstoke
    Leamington Court
    Hants
    England
    EnglandBritish87175870001

    Who are the persons with significant control of PHOENICKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas William Smale
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    Sep 13, 2016
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0