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Id Pheonix Transport Ltd

Id Pheonix Transport Ltd is an active company incorporated on 10 July 2019 with the registered office located in Swindon, Wiltshire. Id Pheonix Transport Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12096406
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 419 days
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
145 Groundwell Road
Swindon
SN1 2NA
England
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was 111 Barnum Court Swindon SN2 2AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £37 (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.38K
Decreased by £37 (-3%)
Total Liabilities
-£48.8K
Increased by £43 (0%)
Net Assets
-£47.42K
Decreased by £80 (0%)
Debt Ratio (%)
3546%
Increased by 95.9% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr Ion Dumitru (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr Ion Dumitru Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Director's details changed for Mr Ion Dumitru on 10 July 2023
Submitted on 10 Jul 2023
Change of details for Mr Ion Dumitru as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Registered office address changed from 111 Barnum Court Swindon SN2 2AR England to 145 Groundwell Road Swindon SN1 2NA on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Confirmation statement made on 9 July 2022 with no updates
Submitted on 26 Aug 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 27 Apr 2022
Repayment History
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