Phoenix Oil London Ltd LONDON


Founded in 2014, Phoenix Oil London, classified under reg no. 08969983 is an active company. Currently registered at 72 Great Suffolk Street SE1 0BL, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-03-02 Phoenix Oil London Ltd is no longer carrying the name First Service Development.

The company has one director. Roland B., appointed on 1 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Lubos O.. There were no ex secretaries.

Phoenix Oil London Ltd Address / Contact

Office Address 72 Great Suffolk Street
Town London
Post code SE1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08969983
Date of Incorporation Tue, 1st Apr 2014
Industry Wholesale of other fuels and related products
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Roland B.

Position: Director

Appointed: 01 March 2023

Lubos O.

Position: Director

Appointed: 01 April 2014

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Roland B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lubos O. This PSC owns 75,01-100% shares.

Roland B.

Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lubos O.

Notified on 21 December 2016
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Company previous names

First Service Development March 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 956-3 193-885      
Balance Sheet
Net Assets Liabilities  885580580580580580-1 150
Net Assets Liabilities Including Pension Asset Liability-8 956-3 193-885      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-9 056-3 293       
Shareholder Funds-8 956-3 193-885      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       100100
Creditors  8855805805805805801 250
Net Current Assets Liabilities-8 956-3 193-885580580580580580-1 250
Total Assets Less Current Liabilities-8 956-3 193-885580580580580580-1 150
Creditors Due Within One Year8 9563 193885      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 24th, November 2023
Free Download (5 pages)

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