TREASURE CAY PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
TREASURE CAY PHOENIX LIMITED
COMPANY NUMBER
12488883
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT18 5QJ
Highview House
Tattenham Crescent
EPSOM
KT18 5QJ
53 Clapham Common West Side
London
SW4 9AS
Credit Risk Overview
Want to learn more about TREASURE CAY PHOENIX LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREASURE CAY PHOENIX LIMITED?
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 TREASURE CAY PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREASURE CAY PHOENIX LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 14 Past: 103 |
View Report |
|
28/02/2020 - Present (4 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Philip Horsnall (905209154) Appointed |
| 03/06/2020 | New Board Member Agostino Campi (927026225) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
