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PHOENIX INVESTMENTS (UK) LIMITED (07571799)

PHOENIX INVESTMENTS (UK) LIMITED (07571799) is an active UK company. incorporated on 21 March 2011. with registered office in Haywards Heath. The company operates in the Information and Communication sector, engaged in other information technology service activities. PHOENIX INVESTMENTS (UK) LIMITED has been registered for 15 years. Current directors include PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle.

Company Number
07571799
Status
active
Type
ltd
Incorporated
21 March 2011
Age
15 years
Address
Unit 1 & 2, First Floor Bridge Road Business Park, Haywards Heath, RH16 1TX
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
PERKINS, Geoffrey Walter Ian, PERKINS, Keely Michelle
SIC Codes
62090

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PHOENIX INVESTMENTS (UK) LIMITED

PHOENIX INVESTMENTS (UK) LIMITED is an active company incorporated on 21 March 2011 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PHOENIX INVESTMENTS (UK) LIMITED was registered 15 years ago.(SIC: 62090)

Status

active

Active since 15 years ago

Company No

07571799

LTD Company

Age

15 Years

Incorporated 21 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

Unit 1 & 2, First Floor Bridge Road Business Park Bridge Road Haywards Heath, RH16 1TX,

Previous Addresses

C/O Commercial Software Limited Unit 9, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 15 September 2015To: 24 May 2017
John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 28 August 2015To: 15 September 2015
L G M House Mill Green Road Haywards Heath RH16 1XL
From: 21 March 2011To: 28 August 2015
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Mar 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

PERKINS, Geoffrey Walter Ian

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Secretary
Appointed 21 Mar 2011

PERKINS, Geoffrey Walter Ian

Active
Mill Green Road, Haywards HeathRH16 1XL
Born July 1971
Director
Appointed 21 Mar 2011

PERKINS, Keely Michelle

Active
Mill Green Road, Haywards HeathRH16 1XL
Born January 1972
Director
Appointed 21 Mar 2011

Persons with significant control

2

Mr Geoffrey Walter Ian Perkins

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Born July 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Keely Michelle Perkins

Active
Bridge Road Business Park, Haywards HeathRH16 1TX
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
30 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Made Up Date
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Change Person Secretary Company With Change Date
24 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Incorporation Company
21 March 2011
NEWINCIncorporation