Introduction
Watch Company
F
FENIX FLAMES PUBLISHING LTD
FENIX FLAMES PUBLISHING LTD is an active company incorporated on 18 May 2020 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in book publishing. FENIX FLAMES PUBLISHING LTD was registered 5 years ago.(SIC: 58110)
Status
active
Active since 5 years ago
Company No
12606720
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
4 Mapperley Heights Plains Road Nottingham, NG3 5GR,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 18 May 2020To: 13 March 2021
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARKER, Angela Janet
ActiveColwick Manor Farm, NottinghamNG4 2DP
Born May 1979
Director
Appointed 01 Jun 2020
BARKER, Angela Janet
Colwick Manor Farm, NottinghamNG4 2DP
Born May 1979
Director
01 Jun 2020
Active
HESELTON, Philip John
ActiveVictoria Avenue, HullHU5 3DY
Born March 1946
Director
Appointed 10 Aug 2020
HESELTON, Philip John
Victoria Avenue, HullHU5 3DY
Born March 1946
Director
10 Aug 2020
Active
MORTIMER, Anthony Ashley
ActiveMapperley Heights, NottinghamNG3 5GR
Born January 1969
Director
Appointed 18 May 2020
MORTIMER, Anthony Ashley
Mapperley Heights, NottinghamNG3 5GR
Born January 1969
Director
18 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Angela Janet Barker
ActiveQuerneby Road, NottinghamNG3 5HY
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2023
Miss Angela Janet Barker
Querneby Road, NottinghamNG3 5HY
Born May 1979
Ownership of shares 25 to 50 percent
06 Apr 2023
Active
Mr Anthony Ashley Mortimer
ActiveMapperley Heights, NottinghamNG3 5GR
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2020
Mr Anthony Ashley Mortimer
Mapperley Heights, NottinghamNG3 5GR
Born January 1969
Ownership of shares 25 to 50 percent
18 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2021
13 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2021