Introduction
Watch Company
P
PHOENIX GLOBAL DEVELOPMENT LTD
PHOENIX GLOBAL DEVELOPMENT LTD is an active company incorporated on 30 June 2020 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PHOENIX GLOBAL DEVELOPMENT LTD was registered 5 years ago.(SIC: 41100, 55100, 86220)
Status
active
Active since 5 years ago
Company No
12706406
LTD Company
Age
5 Years
Incorporated 30 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
FENIX GLOBAL DEVELOPMENT LTD
From: 30 June 2020To: 18 August 2020
Address
46 Cowland Ave Cowland Avenue Enfield, EN3 7DX,
Previous Addresses
Unit 24/25 Enfield Enterprise Centre 26-28 Queensway Enfield Middlesex EN3 4SA England
From: 30 June 2020To: 20 October 2023
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, Colin Neil
ActiveCowland Avenue, EnfieldEN3 7DX
Born January 1962
Director
Appointed 30 Jun 2020
FRANCIS, Colin Neil
Cowland Avenue, EnfieldEN3 7DX
Born January 1962
Director
30 Jun 2020
Active
THOMAS, Robert Orville, Lord
ActiveEnfield Enterprise Centre, EnfieldEN3 4SA
Born July 1974
Director
Appointed 01 Sept 2020
THOMAS, Robert Orville, Lord
Enfield Enterprise Centre, EnfieldEN3 4SA
Born July 1974
Director
01 Sept 2020
Active
GORDON, Jason
ResignedEnfield Enterprise Centre, EnfieldEN3 4SA
Born May 1975
Director
Appointed 01 Sept 2020
Resigned 07 Apr 2022
GORDON, Jason
Enfield Enterprise Centre, EnfieldEN3 4SA
Born May 1975
Director
01 Sept 2020
Resigned 07 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Neil Francis
ActiveCowland Avenue, EnfieldEN3 7DX
Born January 1962
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Mr Colin Neil Francis
Cowland Avenue, EnfieldEN3 7DX
Born January 1962
Significant influence or control
29 Mar 2022
Active
Mr Colin Neil Francis
CeasedEnfield Enterprise Centre, EnfieldEN3 4SA
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 30 Aug 2021
Mr Colin Neil Francis
Enfield Enterprise Centre, EnfieldEN3 4SA
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Ceased 30 Aug 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2022
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2022
16 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 September 2021
30 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2021