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Home > England & Wales Companies > THE PHOENIX FUND (UK) LIMITED
Company Information for

THE PHOENIX FUND (UK) LIMITED

SUITE 499 2 OLD BROMPTON ROAD, SOUTH KENSINGTON LONDON, SW7 3DQ,
Company Registration Number
05708963
Private Limited Company
Active

Company Overview

About The Phoenix Fund (uk) Ltd
THE PHOENIX FUND (UK) LIMITED was founded on 2006-02-14 and has its registered office in . The organisation's status is listed as "Active". The Phoenix Fund (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PHOENIX FUND (UK) LIMITED
 
Legal Registered Office
SUITE 499 2 OLD BROMPTON ROAD
SOUTH KENSINGTON LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 05708963
Company ID Number 05708963
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PHOENIX FUND (UK) LIMITED
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Company Officers of THE PHOENIX FUND (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL COMMUNICATIONS LIMITED
 Company Secretary 2012-04-20
AKBAR OF MOGHUL
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MONTFORD SOLUTIONS LTD
 Company Secretary 2006-11-01 2012-04-20
MERCURY MOBILE CONTRACTS (UK) LIMITED
 Director 2007-05-01 2008-12-18
AKBAR OF MOGHUL
 Director 2006-02-14 2007-05-01
JAWAD AZIZ BUTT
 Company Secretary 2006-04-03 2006-10-31
MERCURY MOBILE CONTRACTS (UK) LTD
 Company Secretary 2006-02-14 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR OF MOGHUL MAXWELL COMMUNICATIONS LIMITED Director 2009-04-01 CURRENT 2007-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-20CH04SECRETARY'S DETAILS CHNAGED FOR AMSTRAD COMMUNICATIONS LIMITED on 2015-08-14
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-09AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE AKBAR OF MOGHUL / 01/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE AKBAR OF MOGHUL / 01/04/2014
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-09AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-23AR0114/02/12 ANNUAL RETURN FULL LIST
2012-04-23AP04Appointment of corporate company secretary Amstrad Communications Limited
2012-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONTFORD SOLUTIONS LTD
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-13AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTFORD SOLUTIONS LTD / 25/02/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED HRH PRINCE AKBAR OF MOGHUL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR MERCURY MOBILE CONTRACTS (UK) LIMITED
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-1688(2)RAD 14/02/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-10288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 9 NORTH POLE ROAD LONDON W10 6QH
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to THE PHOENIX FUND (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PHOENIX FUND (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PHOENIX FUND (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PHOENIX FUND (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PHOENIX FUND (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHOENIX FUND (UK) LIMITED
Trademarks
We have not found any records of THE PHOENIX FUND (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHOENIX FUND (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THE PHOENIX FUND (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PHOENIX FUND (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHOENIX FUND (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PHOENIX FUND (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3DQ