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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 11 months ago.
Status
Active
Active since incorporation
Company No
15426691
Private limited company
Age
1 year 11 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 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Green Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 1 Oct 2024 (1 year 2 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
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
WRH Ltd
Yan Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.04K
Total Liabilities
-£11.13K
Net Assets
-£8.09K
Debt Ratio (%)
366%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Hiu Ki Cheng Resigned
11 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Mrs Yan Zhang Appointed
1 Year 3 Months Ago on 20 Aug 2024
Mrs Yan Zhang (PSC) Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Yan Zhang (PSC) Appointed
1 Year 3 Months Ago on 20 Aug 2024
Sun Koo Wong Resigned
1 Year 3 Months Ago on 20 Aug 2024
Sun Koo Wong (PSC) Resigned
1 Year 3 Months Ago on 20 Aug 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Oct 2025
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
Repayment History
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