Menna Overview
Here’s a quick overview of PHOENIX47 LTD 👀 — a London based business that started in 2013.
PHOENIX47 LTD
- Company statusactive
- Company No08777978
- Age12 years 8 months Incorporated 15 November 2013
- Officers2
Address
91 Wimpole Street, London, W1G 0EF, United Kingdom
PHOENIX47 LTD is an active company incorporated on 15 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANE, Edward Neil Joseph | director | Apr 1973 | 14 Dec 2018 |
| MADDOCKS, Andrew Eric | director | Jan 1972 | 15 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix47 Group Holdings Limited | 04 Aug 2022 | |
| Mr Edward Crane | Apr 1973 | 20 Mar 2021 |
| Mr Andrew Eric Maddocks | Jan 1972 | 20 Mar 2021 |
| Techneds Investments Llp | 31 Jan 2019 | |
| Techneds Limited | 10 Nov 2017 | |
| Mr Andrew Eric Maddocks | Jan 1972 | 06 Apr 2016 |
| Miss Denise Frances Isaac | Apr 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRANE, Edward Neil Joseph, MADDOCKS, Andrew Eric, MCKENZIE, Iain Daniel, MEWETT, Simon Charles are mutual persons.
CRANE, Edward Neil Joseph are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
MCKENZIE, Iain Daniel, MEWETT, Simon Charles are mutual persons.
MCKENZIE, Iain Daniel are mutual persons.
MEWETT, Simon Charles are mutual persons.
MADDOCKS JOHN INTERNATIONAL LIMITED
MADDOCKS, Andrew Eric are mutual persons.
TECHNEDS INVESTMENTS LLP
MCKENZIE, Iain Daniel, MEWETT, Simon Charles are mutual persons.
COBALT DATA CENTRE 2 LLP
MCKENZIE, Iain Daniel are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
MCKENZIE, Iain Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHOENIX47 LTD 👀 — a London based business that started in 2013.