Blue Phoenix Marine Ltd LONDON


Founded in 2016, Blue Phoenix Marine, classified under reg no. 10276034 is an active company. Currently registered at 1 Old Court Mews N14 6JS, London the company has been in the business for five years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2019.

At the moment there are 2 directors in the the firm, namely Andrew N. and Adetunji L.. In addition one secretary - Modupeore B. - is with the company. Currenlty, the firm lists one former director, whose name is Ekekamba E. and who left the the firm on 10 November 2016. In addition, there is one former secretary - Tumininu L. who worked with the the firm until 1 March 2018.

Blue Phoenix Marine Ltd Address / Contact

Office Address 1 Old Court Mews
Office Address2 311 Chase Road
Town London
Post code N14 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10276034
Date of Incorporation Wed, 13th Jul 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (103 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 8th Mar 2020

Company staff

Modupeore B.

Position: Secretary

Appointed: 01 March 2018

Andrew N.

Position: Director

Appointed: 01 March 2018

Adetunji L.

Position: Director

Appointed: 13 July 2016

Tumininu L.

Position: Secretary

Appointed: 13 July 2016

Resigned: 01 March 2018

Ekekamba E.

Position: Director

Appointed: 13 July 2016

Resigned: 10 November 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Adetunji L. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tumininu L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adetunji L.

Notified on 13 July 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Andrew N.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Tumininu L.

Notified on 13 July 2016
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand18 1629563 745
Current Assets24 1767 3144 803
Debtors6 0146 3581 058
Net Assets Liabilities-91 196-334 809-536 968
Other Debtors3 3643 662 
Property Plant Equipment1 418249 419236 648
Other
Accumulated Depreciation Impairment Property Plant Equipment47283 769190 575
Additions Other Than Through Business Combinations Property Plant Equipment1 890331 29894 035
Amounts Owed To Group Undertakings Participating Interests 174 999270 610
Creditors2 495192 754379 631
Increase From Depreciation Charge For Year Property Plant Equipment47283 297106 806
Net Current Assets Liabilities-92 614-185 440-374 828
Other Creditors114 2952 2175 570
Property Plant Equipment Gross Cost1 890333 188427 223
Taxation Social Security Payable 41130
Total Assets Less Current Liabilities23 09963 979-138 180
Trade Creditors Trade Payables2 4955 99999 905
Trade Debtors Trade Receivables 1 0501 050

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2019
filed on: 30th, April 2020
Free Download (6 pages)

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