Phoenix47 Ltd
Company Profile
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SmallPhoenix47 Ltd
08777978•Private Limited With Share Capital
91 Wimpole Street, London, W1G0EF
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Incorporated
15/11/2013
Company Age
12 years
Directors
2
Employees
43
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix47 Ltd (08777978) is a private limited with share capital incorporated on 15/11/2013 (12 years old) and registered in london, W1G0EF. The company operates under SIC code 62020 - information technology consultancy activities.
Phoenix47 is an it infrastructure consultancy company reborn in 2017 by a dynamic new management team. with a large network of consultants we have a unique approach, sharing our vast industry knowledge and expertise that drive operational efficiency of software applications and it infrastructure. ar...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/11/2013
W1G0EF
43 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£1.05M
Net Assets
£554.5K
Est. Turnover
£3.50M
AI Estimated
Unreported
Cash
£27.4K
Key Metrics
43
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Resolution
Category:Resolution
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Incorporation Company
Category:Incorporation
Date:15-11-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
91 Wimpole Street, London, W1G0EFRegistered
37 Commercial Road, Poole, Dorset, BH140HU
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