PHOENIX90 LTD - LONDON
| Company Profile | Company Filings |
Overview
PHOENIX90 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX90 LTD was incorporated 6 years ago on 14/05/2018 and has the registered number: 11359207. The accounts status is MICRO ENTITY.
PHOENIX90 LTD was incorporated 6 years ago on 14/05/2018 and has the registered number: 11359207. The accounts status is MICRO ENTITY.
PHOENIX90 LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
FLAT 3
LONDON
SE13 6BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLLINS HARRISON | Jan 1977 | British | Director | 2021-04-16 | CURRENT |
| MR ISHMAEL LAWAL | Jan 1971 | British | Director | 2018-05-14 UNTIL 2020-07-24 | RESIGNED |
| MR ISHMAEL LAWAL | Jan 1971 | British | Director | 2021-10-04 UNTIL 2022-08-25 | RESIGNED |
| MR RANDY KING | Secretary | 2019-08-30 UNTIL 2020-07-24 | RESIGNED | ||
| MR RANDY KING | Aug 1986 | Dutch | Director | 2019-08-30 UNTIL 2020-07-24 | RESIGNED |
| MR OLUMIDE JABARU | Apr 1971 | British | Director | 2020-08-04 UNTIL 2020-08-10 | RESIGNED |
| MS CRYSTAL CAMPBELL | Jan 2001 | British | Director | 2020-10-28 UNTIL 2021-04-15 | RESIGNED |
| MS LISA MARIE FINDLAY | Oct 1990 | British | Director | 2020-07-24 UNTIL 2020-08-10 | RESIGNED |
| MS SEKINAT RANTI ANIMASAUN | Apr 1971 | British | Director | 2020-08-05 UNTIL 2021-04-16 | RESIGNED |
| MISS TOLANI OGUNLAIDE | Secretary | 2018-05-14 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ishmael Lawal | 2021-10-08 | 1/1971 | London | Voting rights 50 to 75 percent |
| Mr Collins Harrison | 2021-04-17 | 1/1977 | London | Ownership of shares 75 to 100 percent |
| Ms Crystal Campbell | 2020-11-01 - 2021-04-15 | 1/2001 | Gravesend | Significant influence or control |
| Ms Sekinat Ranti Animasaun | 2020-08-07 - 2021-04-17 | 4/1971 | Harpenden Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Lisa Marie Findlay | 2020-07-24 - 2020-08-07 | 10/1990 | Harpenden Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Randy King | 2019-09-01 - 2020-07-24 | 8/1986 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Ishmael Lawal | 2018-05-14 - 2020-07-24 | 1/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PHOENIX90 LTD | 2022-09-06 | 31-05-2021 | £1,100 equity |
| Micro-entity Accounts - PHOENIX90 LTD | 2021-07-06 | 31-05-2020 | £1,950 equity |
| PHOENIX 90 LTD - Accounts | 2020-05-15 | 31-05-2019 | £300 Cash £2,300 equity |