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PHOENIX SUSTAINABLE INVESTMENTS LIMITED

PHOENIX SUSTAINABLE INVESTMENTS LIMITED

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

    • Overview

    Company NamePHOENIX SUSTAINABLE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13956742
    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 SUSTAINABLE INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is PHOENIX SUSTAINABLE INVESTMENTS LIMITED located?

    Registered Office Address
    Larkfleet House Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX SUSTAINABLE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 26, 2025
    Next Accounts Due OnJun 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PHOENIX SUSTAINABLE INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueYes

    What are the latest filings for PHOENIX SUSTAINABLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2023

    		18 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2023

    		10 pagesAAMD

    Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024

    		1 pagesAA01

    Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    		1 pagesAA01

    Change of details for Kingfisher Ventures Limited as a person with significant control on Apr 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2022

    		44 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Kingfisher Ventures Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Change of details for Mr Karl Stephen Hick as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 90,190
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2022

    Statement of capital on Mar 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHOENIX SUSTAINABLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICK, Karl Stephen
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Director
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		United KingdomBritish200307640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX SUSTAINABLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingfisher Ventures Limited
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Sep 30, 2022
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06532954
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Karl Stephen Hick
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		Mar 05, 2022
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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