About

Registered Number: 09157542
Date of Incorporation: 01/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: C/O Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE,

 

Venture Phoenix Ltd was registered on 01 August 2014 and are based in Nottinghamshire. The companies directors are Wright, Matthew, Wright, Matthew, Williams, Stacey, Williams, Stacey, Williams, Stacey Rose, Wright, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Matthew 16 April 2019 - 1
WILLIAMS, Stacey 02 February 2019 16 April 2019 1
WILLIAMS, Stacey Rose 01 August 2014 22 February 2016 1
WRIGHT, Matthew 29 October 2015 01 February 2019 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Matthew 03 September 2019 - 1
WILLIAMS, Stacey 22 February 2016 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 05 September 2019
AP03 - Appointment of secretary 04 September 2019
AA - Annual Accounts 10 May 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
AP01 - Appointment of director 15 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
CS01 - N/A 05 September 2018
CH03 - Change of particulars for secretary 23 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 19 July 2018
AD01 - Change of registered office address 09 July 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 September 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 20 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 26 April 2016
AD01 - Change of registered office address 19 April 2016
AP03 - Appointment of secretary 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AP01 - Appointment of director 30 October 2015
AD01 - Change of registered office address 18 October 2015
AR01 - Annual Return 05 August 2015
AD01 - Change of registered office address 29 July 2015
NEWINC - New incorporation documents 01 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.