Black Phoenix Enterprise Ltd is a private limited company situated at Regents Park, 129 London Road, Nantwich CW5 6LW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Claire D., appointed on 28 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-09-27 and the date for the next filing is 2024-10-11. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Regents Park |
| Office Address2 | 129 London Road |
| Town | Nantwich |
| Post code | CW5 6LW |
| Country of origin | United Kingdom |
| Registration Number | 13164707 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 January 2021
The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Claire D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Stephan D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rachel D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Claire D.
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares |
Stephan D.
| Notified on | 24 March 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Rachel D.
| Notified on | 24 March 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Kathryn S.
| Notified on | 24 March 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
significiant influence or control |
Siobhan D.
| Notified on | 24 March 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | 28 435 |
| Net Assets Liabilities | 100 | 5 890 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Creditors | 34 325 | |
| Net Current Assets Liabilities | 100 | 5 890 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 5 890 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 17th Nov 2023 - the day director's appointment was terminated filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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