PHOENIX IMMERSIVE LIMITED

Key Data

Status

Active

Company No.

14272704

Incorporation date

03/08/2022

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2022)

13/02/2026

Resolutions

View PDF (3 pages)

04/02/2026

Memorandum and Articles of Association

View PDF (23 pages)

26/01/2026

Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 2026-01-26

View PDF (1 pages)

26/01/2026

Cessation of Nectar Capital Llp as a person with significant control on 2025-12-16

View PDF (1 pages)

26/01/2026

Notification of Scott William Rudmann as a person with significant control on 2025-12-16

View PDF (2 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

21/01/2026

Appointment of Mr Gaspar Charles Lipszyc as a director on 2026-01-18

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

26/11/2025

Termination of appointment of Erica Gbenedio as a director on 2025-11-01

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

16/09/2024

Director's details changed for Mrs Erica Gbenedio on 2024-09-04

View PDF (2 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

17/06/2024

Registered office address changed from Birkett House, Third Floor 27 Albemarle Street London W1S 4HZ England to 36 5th Floor St. James's Street London SW1A 1JD on 2024-06-17

View PDF (1 pages)

17/06/2024

Registered office address changed from 36 5th Floor St. James's Street London SW1A 1JD England to 5th Floor 36 st. James's Street London SW1A 1JD on 2024-06-17

View PDF (1 pages)

17/06/2024

Registered office address changed from 5th Floor 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 2024-06-17

View PDF (1 pages)

16/11/2023

Registration of charge 142727040003, created on 2023-11-15

View PDF (10 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

05/10/2023

Registration of charge 142727040002, created on 2023-09-30

View PDF (40 pages)

20/09/2023

Cessation of Nc Finance Limited as a person with significant control on 2023-09-19

View PDF (1 pages)

20/09/2023

Notification of Nectar Capital Llp as a person with significant control on 2023-09-19

View PDF (2 pages)

15/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

27/06/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

08/04/2023

Resolutions

View PDF (2 pages)

08/04/2023

Resolutions

View PDF (1 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

24/03/2023

Registration of charge 142727040001, created on 2023-03-24

View PDF (40 pages)

12/02/2023

Certificate of change of name

View PDF (3 pages)

08/08/2022

Director's details changed for Mrs Erica Oghenekevbe Gbenedio on 2022-08-03

View PDF (2 pages)

03/08/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	03/08/2022 - 26/01/2026	57
Mr Scott William Rudmann	Director	03/08/2022 - Present	29
Gbenedio, Erica	Director	03/08/2022 - 01/11/2025	7
Lipszyc, Gaspar Charles	Director	18/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PHOENIX IMMERSIVE LIMITED

PHOENIX IMMERSIVE LIMITED is an(a) Active company incorporated on 03/08/2022 with the registered office located at 5th Floor, 36 St. James's Street, London SW1A 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX IMMERSIVE LIMITED?

PHOENIX IMMERSIVE LIMITED is currently Active. It was registered on 03/08/2022 .

Where is PHOENIX IMMERSIVE LIMITED located?

PHOENIX IMMERSIVE LIMITED is registered at 5th Floor, 36 St. James's Street, London SW1A 1JD.

What does PHOENIX IMMERSIVE LIMITED do?

PHOENIX IMMERSIVE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for PHOENIX IMMERSIVE LIMITED?

The latest filing was on 13/02/2026: Resolutions.