PHOENIXLOGIC LIMITED

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

    Company NamePHOENIXLOGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03452479
    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 PHOENIXLOGIC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PHOENIXLOGIC LIMITED located?

    Registered Office Address
    61 Mount Vernon Road
    Barnsley
    S70 4DL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIXLOGIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PHOENIXLOGIC LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for PHOENIXLOGIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2013

    Statement of capital on Nov 17, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of PHOENIXLOGIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGLETON, Kerry
    61 Mount Vernon Road
    S70 4DL Barnsley
    South Yorkshire
    Secretary
    61 Mount Vernon Road
    S70 4DL Barnsley
    South Yorkshire
    British73032840002
    SINGLETON, Neil
    61 Mount Vernon Road
    S70 4DL Barnsley
    Director
    61 Mount Vernon Road
    S70 4DL Barnsley
    United KingdomBritish55660680002
    SINGLETON, Wendy Isobel
    272 Sheffield Road
    Birdwell
    S70 5TG Barnsley
    South Yorkshire
    Secretary
    272 Sheffield Road
    Birdwell
    S70 5TG Barnsley
    South Yorkshire
    British55660650001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of PHOENIXLOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Singleton
    Mount Vernon Road
    S70 4DL Barnsley
    61
    England
    Oct 20, 2016
    Mount Vernon Road
    S70 4DL Barnsley
    61
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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