PHOENIX DESIGN EUROPE LTD — 12422783, Manchester , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	PHOENIX DESIGN EUROPE LTD copy copied
Company number	12422783 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 January 2020 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Sunday, 23 January 2022 due by Saturday, 05 February 2022 Last statement dated Saturday, 23 January 2021
Annual returns	Overdue Next annual return date due by Sunday, 21 February 2021
Nature of business (SIC)	71111 - Architectural activities 71121 - Engineering design activities for industrial process and production 74100 - specialised design activities copy copied
Registered office address	OFFICE 260B, 182-184 HIGH STREET NORTH, UNITED KINGDOM, LONDON, E6 2JA copy copied

Officers

(as of 19.08.2022)

KASZURA, Tomasz

Status:	Active
Appointed on:	Friday, 24 January 2020
Correspondence address:	Office 260b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	April 1989
Role:	Director
Occupation:	Director
Country of residence:	Poland

KASZURA, Michal

Status:	Not active
Appointed on:	Friday, 28 February 2020
Resigned on:	Thursday, 28 January 2021
Correspondence address:	Office 260b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	Poland

KASZURA, Sabina

Status:	Not active
Appointed on:	Friday, 28 February 2020
Resigned on:	Thursday, 28 January 2021
Correspondence address:	Office 260b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	Poland

Person with significant control

(as of 25.08.2023)

Mr Tomasz Kaszura

Status:	Active
Notified on:	Friday, 24 January 2020
Correspondence address:	Office 260b, 182-184 High Street North, London, United Kingdom, E6 2JA
Nationality:	Polish
Date of birth:	April 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Poland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Tomasz Kaszura

Status:	Active
Notified on:	Friday, 24 January 2020
Correspondence address:	Office 260b, 182-184 London, United Kingdom
Nationality:	Polish
Date of birth:	April 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Poland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors