| Company Name | United Phoenix Limited |
|---|---|
| Director | Ivy Fan |
| Company Status | Active |
| Company Number | 07251086 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Ivy Fan |
|---|---|
| Date of Birth | April 2005 (Born 19 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 June 2023(13 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6,1 Roebuck Lane Sale M33 7SY |
| Director Name | Mr Peter Michael Rossiter |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Springfield Road Sale Cheshire M33 7XQ |
| Director Name | Ms Lihong Fan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 The Downs Altrincham Cheshire WA14 2QG |
Contact
| Website | unitedphoenix.co.uk |
|---|
Location
| Registered Address | Suite 6,1 Roebuck Lane Sale M33 7SY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Lihong Fan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,620 |
| Current Liabilities | £67,888 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Filing History
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 12 May 2020 with updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 14 March 2018 | Change of details for Ms Lihong Fan as a person with significant control on 30 November 2017 (2 pages) |
| 14 March 2018 | Director's details changed for Mrs Lihong Fan on 30 November 2017 (2 pages) |
| 13 March 2018 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 13 March 2018 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Registered office address changed from 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mrs Lihong Fan on 29 September 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mrs Lihong Fan on 29 September 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 November 2014 | Director's details changed (2 pages) |
| 19 November 2014 | Registered office address changed from The Phoenix House 76 the Mount, Hale Barns Altrincham Cheshire WA15 8SZ to 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from The Phoenix House 76 the Mount, Hale Barns Altrincham Cheshire WA15 8SZ to 74 the Mount Hale Barns Altrincham Cheshire WA15 8SZ on 19 November 2014 (1 page) |
| 19 November 2014 | Director's details changed (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 6 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 23 November 2010 | Termination of appointment of Peter Rossiter as a director (2 pages) |
| 23 November 2010 | Termination of appointment of Peter Rossiter as a director (2 pages) |
| 12 May 2010 | Incorporation
|
| 12 May 2010 | Incorporation
|