PE

PHOENIX EYE LTD

Active

Company number 06360167

Newcastle Upon Tyne · Incorporated 4 September 2007

Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG

Last updated on 31 March 2026

Security systems service activities · SIC 80200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Phoenix Security Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Resolution
Resolution
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Gazette Filings Brought Up To Date
Gazette
9 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Legacy
Miscellaneous
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Legacy
Return
7 September 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Legacy
Mortgage
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Accounts With Accounts Type Medium
Accounts
23 November 2012 View
Legacy
Mortgage
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Legacy
Mortgage
28 July 2011 View
Accounts With Accounts Type Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
13 September 2010 View
Legacy
Mortgage
12 August 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Mortgage
10 January 2010 View
Legacy
Mortgage
16 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Mortgage
5 September 2009 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2009 View
Legacy
Mortgage
13 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Accounts
17 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Mortgage
8 March 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Address
5 October 2007 View
Incorporation Company
Incorporation
4 September 2007 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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