Introduction
Watch Company
T
THE PHOENIX BARREL COMPANY LIMITED
THE PHOENIX BARREL COMPANY LIMITED is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. THE PHOENIX BARREL COMPANY LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14434064
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
3 Mostyn Road London, SW19 3LH,
Previous Addresses
4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU United Kingdom
From: 21 October 2022To: 12 August 2024
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Alastair Ian
ActiveMostyn Road, LondonSW19 3LH
Born September 1972
Director
Appointed 21 Oct 2022
BROWN, Alastair Ian
Mostyn Road, LondonSW19 3LH
Born September 1972
Director
21 Oct 2022
Active
LEWIS, James William Edward
ActiveMostyn Road, LondonSW19 3LH
Born March 1965
Director
Appointed 20 Jun 2023
LEWIS, James William Edward
Mostyn Road, LondonSW19 3LH
Born March 1965
Director
20 Jun 2023
Active
RAINCOCK, Toby John Dawson
ActiveMostyn Road, LondonSW19 3LH
Born March 1976
Director
Appointed 20 Jun 2023
RAINCOCK, Toby John Dawson
Mostyn Road, LondonSW19 3LH
Born March 1976
Director
20 Jun 2023
Active
RYLANDS, Thomas Gordon
ResignedMostyn Road, LondonSW19 3LH
Born September 1959
Director
Appointed 20 Jun 2023
Resigned 27 Jul 2025
RYLANDS, Thomas Gordon
Mostyn Road, LondonSW19 3LH
Born September 1959
Director
20 Jun 2023
Resigned 27 Jul 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sundown Services Limited
Active33 Downs Way, TadworthKT20 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jan 2026
Sundown Services Limited
33 Downs Way, TadworthKT20 5DH
Ownership of shares 25 to 50 percent
14 Jan 2026
Active
Audimo Investments Ltd
Active27-37 St. Georges Road, LondonSW19 4EU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2025
Audimo Investments Ltd
27-37 St. Georges Road, LondonSW19 4EU
Ownership of shares 25 to 50 percent
12 Dec 2025
Active
Mr James William Edward Lewis
ActiveMostyn Road, LondonSW19 3LH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Dec 2025
Mr James William Edward Lewis
Mostyn Road, LondonSW19 3LH
Born March 1965
Ownership of shares 25 to 50 percent
12 Dec 2025
Active
Floor Tuition House, WimbledonSW19 4EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Ceased 20 Jun 2023
Audimo Investments Limited
Floor Tuition House, WimbledonSW19 4EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Ceased 20 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
23 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 July 2024
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023