PHOENIX VENTURES (SOUTH WEST) LIMITED

Overview

Company Name	PHOENIX VENTURES (SOUTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09944408
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2016

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 VENTURES (SOUTH WEST) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PHOENIX VENTURES (SOUTH WEST) LIMITED located?

Registered Office Address	C/O Mwr Accountants, Trym Lodge 1 Henbury Road BS9 3HQ Westbury On Trym Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX VENTURES (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX VENTYURES (SOUTH WEST) LIMITED	Jan 11, 2016	Jan 11, 2016

What are the latest accounts for PHOENIX VENTURES (SOUTH WEST) LIMITED?

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

What is the status of the latest confirmation statement for PHOENIX VENTURES (SOUTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for PHOENIX VENTURES (SOUTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Aug 19, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 14, 2023	Registered office address changed from Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF England to C/O Mwr Accountants, Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on Aug 14, 2023	1 pages	AD01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with updates	4 pages	CS01

Jul 07, 2023	Termination of appointment of Neil Haydn Rees as a director on Jun 14, 2023	1 pages	TM01

Jul 07, 2023	Notification of Donna Elizabeth Rees as a person with significant control on Jun 14, 2023	2 pages	PSC01

Jul 07, 2023	Cessation of Neil Haydn Rees as a person with significant control on Jun 14, 2023	1 pages	PSC07

Jul 07, 2023	Appointment of Donna Elizabeth Rees as a director on Jun 14, 2023	2 pages	AP01

Jan 12, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Marc Geoffrey Lee as a director on Dec 30, 2022	1 pages	TM01

Oct 27, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 28, 2022	Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF on Jul 28, 2022	1 pages	AD01

Jan 28, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 27, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Jan 31, 2018	6 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of PHOENIX VENTURES (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Donna Elizabeth 1 Henbury Road BS9 3HQ Westbury On Trym C/O Mwr Accountants, Trym Lodge Bristol United Kingdom	Jun 14, 2023		Director	1 Henbury Road BS9 3HQ Westbury On Trym C/O Mwr Accountants, Trym Lodge Bristol United Kingdom	England	British	1981-12	Company Director	311021400001
LEE, Marc Geoffrey Charlton Road BS10 6JS Bristol 239 United Kingdom	Jan 11, 2016	Dec 30, 2022	Director	Charlton Road BS10 6JS Bristol 239 United Kingdom	England	English	1957-7	Accountant	188512270001
REES, Neil Haydn Spires View BS16 1UR Bristol 4 England	Jun 19, 2016	Jun 14, 2023	Director	Spires View BS16 1UR Bristol 4 England	England	English	1978-2	Engineer	203136410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX VENTURES (SOUTH WEST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Donna Elizabeth Rees 1 Henbury Road BS9 3HQ Westbury On Trym C/O Mwr Accountants, Trym Lodge Bristol United Kingdom	Jun 14, 2023	1 Henbury Road BS9 3HQ Westbury On Trym C/O Mwr Accountants, Trym Lodge Bristol United Kingdom	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.
Mr Neil Haydn Rees Church Road Westbury-On-Trym BS9 3EF Bristol Suite 4 England	Apr 06, 2016	Church Road Westbury-On-Trym BS9 3EF Bristol Suite 4 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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