PHOENIX BUSINESS OPTIMISATION LTD

Profile PHOENIX BUSINESS OPTIMISATION LTD

Actual on 01.09.2020
Company name
PHOENIX BUSINESS OPTIMISATION LTD
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Company number
07844134
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
18B HONOR OAK PARK, LONDON, SE23 1DY
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PSC and Officers PHOENIX BUSINESS OPTIMISATION LTD

Officers

(as of 20.09.2020)

LE VAY, Charlotte Sara
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 18b Honor Oak Park, London, SE23 1DY
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Company Director
Country of residence: England
LE VAY, Hannah, Ms
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Wednesday, 15 January 2020
Correspondence address: 18b Honor Oak Park, Honor Oak, London, England, SE23 1DY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Miss Charlotte Sara Le Vay
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: 18b London, England
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Hannah Le Vay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 18b London
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Ms Hannah Le Vay
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 18b London
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control