PT

PHOENIX TRANSMISSIONS LIMITED

Active

Company number 04967597

Camberley, England · Incorporated 18 November 2003

3 Stanhope Gate, Yorktown Business Park, Camberley, GU15 3DW, England

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PHOENIX TRANSMISSIONS LIMITED is an active private limited company incorporated on 18 November 2003 and registered in England and Wales. Its registered office is at 3 Stanhope Gate, Yorktown Business Park, Camberley, GU15 3DW, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Satwinder Nagi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NAGI, Satwinder (appointed 18 November 2003) and NAGI, Varinder Kaur (appointed 14 April 2025). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 17 June 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 18 November 2025. The next is due by 2 December 2026. Companies House holds 64 filings for this company, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

NV
NAGI, Varinder Kaur
Director
14 April 2025
NS
NAGI, Satwinder
Director
18 November 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 2003
CA
CO ASSIST SERVICES LIMITED
Corporate Secretary · Resigned
18 November 2003

Persons with significant control

PS
Mr Satwinder Nagi
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Auditors Resignation Company
Auditors
17 October 2009 View
Legacy
Annual Return
18 November 2008 View
Resolution
Resolution
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 March 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Address
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
14 December 2006 View
Resolution
Resolution
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
7 February 2006 View
Resolution
Resolution
31 January 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Annual Return
28 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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