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Sun & Phenix Ltd

Sun & Phenix Ltd is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Sun & Phenix Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15426691
Private limited company
Age
1 year 8 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (18 days remaining)
Address
The Green Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 1 Oct 2024 (12 months ago)
Previous address was London Spaces West Kensington Avon House, Avonmore Road Kensington London W14 8TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Sep 1988
Director • Hong Konger • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Haven Consulting Ltd
Hiu Ki Cheng is a mutual person.
Active
Wealthnest Properties Limited
Sun Koo Wong is a mutual person.
Active
Financials
Sun & Phenix Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 8 Sep 2025
Hiu Ki Cheng Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mrs Yan Zhang Appointed
1 Year 1 Month Ago on 20 Aug 2024
Mrs Yan Zhang (PSC) Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Yan Zhang (PSC) Appointed
1 Year 1 Month Ago on 20 Aug 2024
Sun Koo Wong Resigned
1 Year 1 Month Ago on 20 Aug 2024
Sun Koo Wong (PSC) Resigned
1 Year 1 Month Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Hiu Ki Cheng as a director on 31 December 2024
Submitted on 4 Jan 2025
Registered office address changed from London Spaces West Kensington Avon House, Avonmore Road Kensington London W14 8TS England to The Green Room 12 John Princes Street London W1G 0JR on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Change of details for Mrs Yan Zhang as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Notification of Yan Zhang as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Cessation of Sun Koo Wong as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Sun Koo Wong as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mrs Yan Zhang as a director on 20 August 2024
Submitted on 20 Aug 2024
Registered office address changed from 3 Lyons Place London NW8 8NL England to London Spaces West Kensington Avon House, Avonmore Road Kensington London W14 8TS on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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