Phoenix Logistics Homes Limited
Company Profile
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MicroPhoenix Logistics Homes Limited
03681132•Private Limited With Share Capital
3Rd Floor, 24 Old Bond Street, London, W1S4BH
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Incorporated
09/12/1998
Company Age
27 years
Directors
4
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Logistics Homes Limited (03681132) is a private limited with share capital incorporated on 09/12/1998 (27 years old) and registered in london, W1S4BH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/12/1998
W1S4BH
3 employees
Financial Overview
Total Assets
£637.8K
Liabilities
£278.8K
Net Assets
£359.0K
Cash
£59.6K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Auditors Resignation Company
Category:Auditors
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Mortgage
Date:08-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Mortgage
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Mortgage
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Address
Date:15-02-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Mortgage
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Legacy
Category:Accounts
Date:12-05-2000
Legacy
Category:Mortgage
Date:22-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Accounts
Date:13-10-1999
Resolution
Category:Resolution
Date:15-03-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date06/02/2026
Latest Accounts30/06/2025
Trading Addresses
3Rd Floor, 24 Old Bond Street, London, W1S4BH
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Contact
3Rd Floor, 24 Old Bond Street, London, W1S4BH