THE PHOENIX PLAYBOX LIMITED
Overview
| Company Name | THE PHOENIX PLAYBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15434677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PHOENIX PLAYBOX LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE PHOENIX PLAYBOX LIMITED located?
| Registered Office Address | 2 Hopkins Mead CM2 6SS Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PHOENIX PLAYBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDICULICIOUS LIMITED | Jan 23, 2024 | Jan 23, 2024 |
What are the latest accounts for THE PHOENIX PLAYBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE PHOENIX PLAYBOX LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for THE PHOENIX PLAYBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ridiculicious LIMITED\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Appointment of Mrs Natasha Frances Bentley as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Notification of Gurnard Pines Property Management Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Terry John Prosser as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of THE PHOENIX PLAYBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Natasha Frances | Director | Hopkins Mead CM2 6SS Chelmsford 2 Essex United Kingdom | England | British | 286125660001 | |||||
| PROSSER, Terry John | Director | Hopkins Mead CM2 6SS Chelmsford 2 Essex United Kingdom | United Kingdom | British | 167064640001 |
Who are the persons with significant control of THE PHOENIX PLAYBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gurnard Pines Property Management Limited | Jul 14, 2025 | Hopkins Mead CM2 6SS Chelmsford 2 England | No | ||||||||||
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Natures of Control
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| Mr Terry John Prosser | Jan 23, 2024 | Hopkins Mead CM2 6SS Chelmsford 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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