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PHOENIX ADVANCE LIMITED - 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 09073239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Victoria Stables
- Essex Way
- Bourne
- Lincolnshire
- PE10 9JZ 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ UK
Management
- Managing Directors
- KNIGHT, Paul Christian Lee
- BENTLEY, Raymond
- MARRIOTT, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Arjen De Jong
- Mr Paul Christian Lee Knight
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1957) LIMITED
- Legal Entity Identifier (LEI)
- 2138004DJBJAN8UF3C75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
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PHOENIX ADVANCE LIMITED Company Description
- PHOENIX ADVANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09073239. Its current trading status is "live". It was registered 2014-06-05. It was previously called INGLEBY (1957) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Victoria Stables .
Get PHOENIX ADVANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Advance Limited - 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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accounts-with-accounts-type-group (2022-08-26) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-17) - RP04CS01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-16) - PSC09
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notification-of-a-person-with-significant-control (2021-06-16) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-group (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-17) - RESOLUTIONS
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resolution (2018-12-13) - RESOLUTIONS
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resolution (2018-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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accounts-with-accounts-type-group (2018-10-05) - AA
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-14) - AA
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confirmation-statement (2017-06-06) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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legacy (2015-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-25) - SH19
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legacy (2015-09-25) - CAP-SS
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resolution (2015-09-25) - RESOLUTIONS
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capital-alter-shares-consolidation-reconversion (2015-10-05) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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second-filing-of-form-with-form-type (2015-07-17) - RP04
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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resolution (2015-06-17) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-03-05) - RP04
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capital-name-of-class-of-shares (2015-10-05) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-05) - SH10
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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capital-allotment-shares (2014-11-13) - SH01
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change-account-reference-date-company-current-shortened (2014-06-05) - AA01
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change-of-name-notice (2014-06-27) - CONNOT
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certificate-change-of-name-company (2014-06-27) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name-date (2014-07-11) - AP01
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resolution (2014-07-22) - RESOLUTIONS
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memorandum-articles (2014-07-22) - MA
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capital-allotment-shares (2014-07-22) - SH01
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capital-name-of-class-of-shares (2014-07-22) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-22) - SH10
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incorporation-company (2014-06-05) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
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capital-alter-shares-subdivision (2014-08-14) - SH02