PHOENIX LINK (UK) LIMITED

Overview

Company Name	PHOENIX LINK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569668
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX LINK (UK) LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is PHOENIX LINK (UK) LIMITED located?

Registered Office Address	22-26 Bank Street CT6 5EA Herne Bay England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX LINK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PAGEBLEND LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for PHOENIX LINK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PHOENIX LINK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for PHOENIX LINK (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Micro company accounts made up to Oct 31, 2024	7 pages	AA

Mar 24, 2025	Director's details changed for Mr Paul Jamie Humphries on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Paul Jamie Humphries on Mar 06, 2025	2 pages	CH01

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Micro company accounts made up to Oct 31, 2023	7 pages	AA

Dec 15, 2023	Termination of appointment of Kerry Anne Humphries as a director on Dec 01, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Kerry Anne Humphries as a secretary on Dec 01, 2023	1 pages	TM02

Oct 26, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	8 pages	AA

Jun 01, 2019	Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on Jun 01, 2019	1 pages	AD01

Dec 05, 2018	Director's details changed for Mr Paul Jamie Humphries on Dec 03, 2018	2 pages	CH01

Dec 05, 2018	Director's details changed for Kerry Anne Humphries on Dec 03, 2018	2 pages	CH01

Dec 05, 2018	Director's details changed for Mr Paul Jamie Humphries on Dec 03, 2018	2 pages	CH01

Dec 05, 2018	Secretary's details changed for Kerry Anne Humphries on Dec 03, 2018	1 pages	CH03

Oct 26, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of PHOENIX LINK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHRIES, Paul Jamie Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom	Nov 30, 2006		Director	Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom	England	British	1962-5	Telecoms	117876980001
HUMPHRIES, Kerry Anne Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom	Nov 30, 2006	Dec 01, 2023	Secretary	Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom		British		Telecoms	117674380001
REIDY, Helen 17 Mill Field CT10 2UX Broadstairs Kent	Oct 24, 2004	Nov 30, 2006	Secretary	17 Mill Field CT10 2UX Broadstairs Kent		British		Sales Director	81274860001
THORNTON, Peter Frank 36 Rosehill Gardens SM1 3JZ Sutton Surrey	Oct 22, 2002	Oct 24, 2004	Secretary	36 Rosehill Gardens SM1 3JZ Sutton Surrey		British			74988670001
FORWARD, Bill 17 Mill Field CT10 2UX Broadstairs Kent	Oct 24, 2004	Nov 30, 2006	Director	17 Mill Field CT10 2UX Broadstairs Kent		British	1946-4	Sales Director	81274930001
HUMPHRIES, Kerry Anne Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom	Nov 30, 2006	Dec 01, 2023	Director	Hillborough Business Park Sweechbridge Road CT6 6TE Herne Bay Unit B3 United Kingdom	United Kingdom	British	1970-9	Telecoms	117674380001
LARCOMBE, Anthony Charles 19 Stanley Road East Sheen SW14 7EB London	Oct 22, 2002	Oct 24, 2004	Director	19 Stanley Road East Sheen SW14 7EB London		British	1951-11	Chartered Accountant	75381700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX LINK (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jamie Humphries Bank Street CT6 5EA Herne Bay 22-26 England	Apr 06, 2016	Bank Street CT6 5EA Herne Bay 22-26 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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