PT

PHOENIX TRANSMISSIONS LIMITED

Active

Company number 04967597

Camberley, England · Incorporated 18 November 2003

3 Stanhope Gate, Yorktown Business Park, Camberley, GU15 3DW, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Sutton Hall Road Hounslow Middlesex TW5 0PX · until 23 June 2021

First Floor 4-10 College Road Harrow Middlesex HA1 1BE · until 17 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NV
NAGI, Varinder Kaur
Director
14 April 2025
NS
NAGI, Satwinder
Director
18 November 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 2003
CA
CO ASSIST SERVICES LIMITED
Corporate Secretary · Resigned
18 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 2003

Persons with significant control

PS
Mr Satwinder Nagi
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Termination Secretary Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Auditors Resignation Company
Auditors
17 October 2009 View
Legacy
Annual Return
18 November 2008 View
Resolution
Resolution
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 March 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Address
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
14 December 2006 View
Resolution
Resolution
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
7 February 2006 View
Resolution
Resolution
31 January 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Annual Return
28 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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