PHOENIX INVESTMENTS (UK) LIMITED

PHOENIX INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 21 March 2011. The nature of the business is Other information technology service activities. The company's registered office is on Bridge Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PHOENIX INVESTMENTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK
Address Line 2	BRIDGE ROAD
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH16 1TX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PHOENIX INVESTMENTS (UK) LIMITED

Directors

(The company's officers)

MR GEOFFREY WALTER IAN PERKINS

(~52 year old British national)

LGM HOUSE MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2011

MRS KEELY MICHELLE PERKINS

(~52 year old British national)

LGM HOUSE MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2011

MR GEOFFREY WALTER IAN PERKINS

UNIT 1 & 2, FIRST FLOOR BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, RH16 1TX, ENGLAND

Current Secretary

Appointed on 21/03/2011

Shareholders

(Persons of Significant Control)

Mr Geoffrey Walter Ian Perkins

(~52 year old British national)

Unit 1 & 2, First Floor, Bridge Road Business Park, Bridge Road, Haywards Heath, RH16 1TX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Keely Michelle Perkins

(~52 year old British national)

Unit 1 & 2, First Floor, Bridge Road Business Park, Bridge Road, Haywards Heath, RH16 1TX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABILITY PROMOTIONS 2022 LIMITED

MR GEOFFREY WALTER IAN PERKINS

ARROW FM LIMITED

MR GEOFFREY WALTER IAN PERKINS

BEACON MEDIA LIMITED

MR GEOFFREY WALTER IAN PERKINS

COMMERCIAL SOFTWARE LIMITED

MR GEOFFREY WALTER IAN PERKINS
MRS KEELY MICHELLE PERKINS

COPYGATE LIMITED

MR GEOFFREY WALTER IAN PERKINS

EMIR SOFTWARE LTD

MR GEOFFREY WALTER IAN PERKINS

EXPATUX LIMITED

MR GEOFFREY WALTER IAN PERKINS

HR SYSTEMS LIMITED

MR GEOFFREY WALTER IAN PERKINS

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)