Introduction
Watch Company
P
PHENIX SERVICES LIMITED
PHENIX SERVICES LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PHENIX SERVICES LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12737627
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
PANGIO VENTURES LIMITED
From: 12 August 2022To: 25 September 2023
DIVERSYS DEVELOPMENTS LIMITED
From: 23 March 2021To: 12 August 2022
PEGASUS ASIA LIMITED
From: 13 July 2020To: 23 March 2021
Address
Ground Floor Porter Street London, W1U 6DD,
Previous Addresses
2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England
From: 22 September 2023To: 8 April 2024
6 ,Ground Floor Porter Street London W1U 6DD England
From: 13 July 2020To: 22 September 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ZHOU, Jing
ActivePorter Street, LondonW1U 6DD
Secretary
Appointed 18 Sept 2023
ZHOU, Jing
Porter Street, LondonW1U 6DD
Secretary
18 Sept 2023
Active
ZHOU, Jing
ActivePorter Street, LondonW1U 6DD
Born August 1994
Director
Appointed 01 Apr 2024
ZHOU, Jing
Porter Street, LondonW1U 6DD
Born August 1994
Director
01 Apr 2024
Active
FERNYHOUGH, Christopher Alan
ResignedCounty Oak Way, CrawleyRH11 7XA
Born November 1979
Director
Appointed 22 Sept 2023
Resigned 14 Feb 2024
FERNYHOUGH, Christopher Alan
County Oak Way, CrawleyRH11 7XA
Born November 1979
Director
22 Sept 2023
Resigned 14 Feb 2024
Resigned
REGAN, Abigail
ResignedPorter Street, LondonW1U 6DD
Born July 1995
Director
Appointed 13 Jul 2020
Resigned 18 Sept 2023
REGAN, Abigail
Porter Street, LondonW1U 6DD
Born July 1995
Director
13 Jul 2020
Resigned 18 Sept 2023
Resigned
ZHOU, Jing
ResignedPorter Street, LondonW1U 6DD
Born August 1994
Director
Appointed 13 Jul 2020
Resigned 18 Sept 2023
ZHOU, Jing
Porter Street, LondonW1U 6DD
Born August 1994
Director
13 Jul 2020
Resigned 18 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Jing Zhou
ActivePorter Street, LondonW1U 6DD
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2020
Miss Jing Zhou
Porter Street, LondonW1U 6DD
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
25 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
12 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2022