PhÖnix International Ltd. net worth, address, company information. Free

Company search

Phönix International Ltd (number 10027403) is a private limited company established on 2016-02-25 originating in England. The company is registered at 1908 Davenport House, 261 Bolton Road, Bury BL8 2NZ. Changed on 2017-03-20, the previous name this enterprise utilized was Blue Waterways Ltd. Phönix International Ltd is operating under SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	PhÖnix International Ltd
Number	10027403
Date of Incorporation:	2016-02-25
End of financial year:	29 February
Address:	1908 Davenport House, 261 Bolton Road, Bury, BL8 2NZ
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in this company, we can name: Hans W. (in the company from 07 November 2023). The Companies House reports 4 persons of significant control, namely: Hans W. owns over 3/4 of shares, Joerg B. owns over 3/4 of shares, Joerg B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	-	-	-	-	-

People with significant control

Hans W.

5 November 2023

Nature of control:	75,01-100% shares

Joerg B.

1 January 2021 - 5 November 2023

Nature of control:	75,01-100% shares

Joerg B.

2 July 2019 - 20 August 2019

Nature of control:	75,01-100% shares

Jochen B.

1 January 2017 - 2 July 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-11-07 filed on: 20th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-11-07 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-11-20 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-11-05 filed on: 19th, November 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-05 filed on: 19th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-11-05 filed on: 19th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-08-23 filed on: 27th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 9th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-08-23 filed on: 29th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-23 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-01-01 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-01-01 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-01 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-08-23 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-10 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-29 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
(PSC03) Notification of a person with significant control 2019-10-01 filed on: 10th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-08-20 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-20 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-07-02 filed on: 16th, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-16 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-07-02 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-24 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, May 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-15 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-20 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-24 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-03-10 filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-20 filed on: 20th, March 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 18th, March 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-16 filed on: 18th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-24 filed on: 18th, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 1908 Davenport House 261 Bolton Road Bury Lancashire BL8 2NZ. Change occurred on 2016-07-20. Company's previous address: Suite 2945 6 Slington House Rankine Road Basingstoke RG24 8PH England. filed on: 20th, July 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2016 \| incorporation	Free Download (27 pages)

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