Fenix International Limited. net worth, address, company information. Free

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Fenix International Limited (registration number 10354575) is a private limited company founded on 2016-09-01 originating in United Kingdom. This business can be found at 9Th Floor, 107 Cheapside, London EC2V 6DN. Fenix International Limited is operating under Standard Industrial Classification: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Fenix International Limited
Number	10354575
Date of Incorporation:	2016-09-01
End of financial year:	30 November
Address:	9th Floor, 107 Cheapside, London, EC2V 6DN
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: Lee T. (appointed on 17 December 2021), Leonid R. (appointment date: 03 October 2018). The official register indexes 3 persons of significant control, namely: Leonid R. owns over 3/4 of shares, 3/4 to full of voting rights, Guy S. owns over 1/2 to 3/4 of shares , Petra O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30
Current Assets	714,240	5,214,126	36,071,433
Fixed Assets	-	14,602	22,486
Total Assets Less Current Liabilities	419,240	1,916,332	4,425,950

People with significant control

Leonid R.

3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy S.

19 November 2016 - 3 October 2018

Nature of control:	50,01-75% shares

Petra O.

1 September 2016 - 19 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CH01) On Wednesday 7th February 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 7th February 2024 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 7th February 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates Friday 7th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 2nd May 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd May 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on Tuesday 2nd May 2023. Company's previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: Monday 17th April 2023) of a secretary filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 30th September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 30th September 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 30th November 2021 filed on: 2nd, September 2022 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates Thursday 7th July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 17th December 2021. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th December 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 22nd December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Thursday 6th May 2021 filed on: 15th, June 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 30th November 2020 filed on: 19th, May 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Saturday 21st November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th November 2019 filed on: 26th, October 2020 \| accounts	Free Download (14 pages)
(CH03) On Monday 14th September 2020 secretary's details were changed filed on: 14th, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 7th September 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Change occurred on Monday 3rd August 2020. Company's previous address: 85, First Floor Great Portland Street London W1W 7LT England. filed on: 3rd, August 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 21st November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 9th, May 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 21st November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Sunday 11th November 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 3rd October 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 3rd October 2018 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd October 2018. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 85, First Floor Great Portland Street London W1W 7LT. Change occurred on Thursday 6th September 2018. Company's previous address: Deep Roofs Hay Green Lane Hook End Brentwood CM15 0NX England. filed on: 6th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 7th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 21st November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 30th November 2017, originally was Sunday 31st December 2017. filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 28th October 2017 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 21st November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Saturday 19th November 2016 filed on: 19th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 19th November 2016 filed on: 19th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 19th November 2016. filed on: 19th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Saturday 19th November 2016 filed on: 19th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 19th November 2016. filed on: 19th, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Saturday 19th November 2016) of a secretary filed on: 19th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Deep Roofs Hay Green Lane Hook End Brentwood CM15 0NX. Change occurred on Saturday 19th November 2016. Company's previous address: 8 Whitmore Crescent Chelmsford CM2 6YN United Kingdom. filed on: 19th, November 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2016 \| incorporation	Free Download (11 pages)

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