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PHOENIX INVESTMENTS (1) LTD

PHOENIX INVESTMENTS (1) LTD

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

    • Overview

    Company NamePHOENIX INVESTMENTS (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718408
    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 PHOENIX INVESTMENTS (1) LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is PHOENIX INVESTMENTS (1) LTD located?

    Registered Office Address
    197 Ecclesall Road
    S11 8HW Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX INVESTMENTS (1) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PHOENIX INVESTMENTS (1) LTD?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for PHOENIX INVESTMENTS (1) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Elizabeth Seaton as a director on Jan 05, 2022

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Director's details changed for Mr Jonathan William Seaton on Dec 18, 2019

    		2 pagesCH01

    Change of details for Mr Jonathan William Seaton as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2018

    Statement of capital on Dec 10, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PHOENIX INVESTMENTS (1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Jonathan William
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		EnglandBritish278837480001
    SEATON, Susan Elizabeth
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		Director
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		EnglandBritish177783890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX INVESTMENTS (1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Seaton
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		Dec 10, 2018
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susan Elizabeth Seaton
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		Dec 10, 2018
    Ecclesall Road
    S11 8HW Sheffield
    197
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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