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Company Information for

PHOENIX ER4 LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,
Company Registration Number
11121610
Private Limited Company
Active

Company Overview

About Phoenix Er4 Ltd
PHOENIX ER4 LIMITED was founded on 2017-12-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Er4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOENIX ER4 LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG
 
Filing Information
Company Number 11121610
Company ID Number 11121610
Date formed 2017-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/01/2019
Type of accounts FULL
Last Datalog update: 2024-01-07 10:28:48
Primary Source:Companies House
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Company Officers of PHOENIX ER4 LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2017-12-21
CRAIG ANTHONY BAKER
 Director 2017-12-21
PETER MAYES
 Director 2017-12-21
ANDREW MOSS
 Director 2017-12-21
RIZWAN SHERIFF
 Director 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGH CA LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
CRAIG ANTHONY BAKER PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CRAIG ANTHONY BAKER PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CRAIG ANTHONY BAKER PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CRAIG ANTHONY BAKER PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CRAIG ANTHONY BAKER PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
CRAIG ANTHONY BAKER PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
CRAIG ANTHONY BAKER PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
CRAIG ANTHONY BAKER PHOENIX UNIT TRUST MANAGERS LIMITED Director 2015-02-18 CURRENT 1998-06-25 Active
ANDREW MOSS PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 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
2024-04-11DIRECTOR APPOINTED DR ANDREW JOHN FENLON
2024-04-10APPOINTMENT TERMINATED, DIRECTOR BRID MARY MEANEY
2024-04-09DIRECTOR APPOINTED MR RETO ANGLIKER
2024-04-09DIRECTOR APPOINTED MR JUSTIN JOHN GRAINGER
2024-04-09APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER KANE MAYES
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111216100003
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111216100002
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-07-02CH01Director's details changed for Craig Anthony Baker on 2017-12-21
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111216100001
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 PHOENIX ER4 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 PHOENIX ER4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHOENIX ER4 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PHOENIX ER4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX ER4 LIMITED
Trademarks
We have not found any records of PHOENIX ER4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX ER4 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 (64999 - Financial intermediation not elsewhere classified) as PHOENIX ER4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX ER4 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 PHOENIX ER4 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 PHOENIX ER4 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 B47 6WG