PHOENIX SOLUTIONS4ALL LTD

PHOENIX SOLUTIONS4ALL LTD is an active private limited company, incorporated on 2 August 2007. The nature of the business is Other information technology service activities. The company's registered office is on College Road, Harrow. 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 SOLUTIONS4ALL LTD previously had the company name SOLUTIONS4ALL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HYGEIA BUILDING REAR GROUND FLOOR
Address Line 2	66-68 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BE

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	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

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 31/12/2013 onwards:

PHOENIX SOLUTIONS4ALL LTD

Prior to 31/12/2013:

SOLUTIONS4ALL LTD

Directors

(The company's officers)

MRS MALGORZATA MARIA CZERWINSKA

(~48 year old Polish national)

113 HAIG ROAD EAST, LONDON, E13 9LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2013

MR RAJEEV RAWAT

(~49 year old British national)

54 DAWLISH DRIVE, RUISLIP, MIDDLESEX, HA4 9SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2007

Shareholders

(Persons of Significant Control)

Mr Rajeev Rawat

(~49 year old British national)

54, Dawlish Drive, Ruislip, Middlesex, HA4 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Malgorzata Maria Czerwinska

(~48 year old Polish national)

113, Haig Road East, London, E13 9LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

RADIANT SMILES COMMUNITY EVENTS CIC

MR RAJEEV RAWAT

SUNNYXMISTY LTD

MR RAJEEV RAWAT

ULTIMATE ENTERTAINERS LTD

MR RAJEEV RAWAT

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)