SMS PHOENIX LTD
Company is dissolved
General Information
NAME
SMS PHOENIX LTD
COMPANY NUMBER
09663634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/06/2015
(9 years and 5 months old)
WEBSITE
http://slightlymadstudios.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
02/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 2DL
Telephone: 02072521843
TPS: No
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLIGHTLY MAD STUDIOS LIMITED | Non-Trading | View Report |
| SMS PHOENIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
Credit Risk Overview
Want to learn more about SMS PHOENIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS PHOENIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS PHOENIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
ELYSIUM FUND MANAGEMENT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Carlos Brian Calonge (928596152) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 19/08/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 16/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926526363) Appointed |
| 16/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 30/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Ian William Bell (919214672) Appointed |
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