PHOENIX 51 LIMITED

PHOENIX 51 LIMITED is an active private limited company, incorporated on 28 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHOENIX 51 LIMITED previously had the company name PHOENIX HUMAN CAPITAL MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, CORUM 2 CROWN WAY
Address Line 2	WARMLEY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 8FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	25/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/09/2020 onwards:

PHOENIX 51 LIMITED

Prior to 01/09/2020:

PHOENIX HUMAN CAPITAL MANAGEMENT LTD

Directors

(The company's officers)

MR LEE MALCOLM MCQUEEN

(~46 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 28/08/2019

MR CHRISTOPHER EDWARD WIMSHURST

(~41 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Lee Malcolm Mcqueen

(~46 year old British national)

Unit 4, Corum 2, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/08/2019

Connections

(Shared officers)

BEARWOLF GROUP LTD

MR CHRISTOPHER EDWARD WIMSHURST

CHIRON BUSINESS CONSULTANCY LTD

MR CHRISTOPHER EDWARD WIMSHURST

RAW TALENT ACADEMY LIMITED

MR LEE MALCOLM MCQUEEN

SID DIGITAL LIMITED

MR LEE MALCOLM MCQUEEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)