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 six years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2021.

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 6 years old
Account next due date Sun, 30th Apr 2023 (307 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 22nd Mar 2023 (2023-03-22)
Last confirmation statement dated Tue, 8th Mar 2022

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 2017-07-312018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand18 1629563 7453 349525
Current Assets24 1767 3144 8034 818917
Debtors6 0146 3581 0581 469392
Net Assets Liabilities-91 196-334 809-536 968-836 089-946 424
Other Debtors3 3643 662   
Property Plant Equipment1 418249 419236 64894 32453 980
Other
Accumulated Depreciation Impairment Property Plant Equipment47283 769190 575393 840434 184
Additions Other Than Through Business Combinations Property Plant Equipment1 890331 29894 03560 941 
Amounts Owed To Group Undertakings Participating Interests 174 999270 610402 502536 101
Average Number Employees During Period  333
Creditors116 790192 754379 631417 788555 533
Increase From Depreciation Charge For Year Property Plant Equipment47283 297106 806203 26540 344
Net Current Assets Liabilities-92 614-185 440-374 828-412 970-554 616
Other Creditors114 2952 2175 5706 6189 000
Property Plant Equipment Gross Cost1 890333 188427 223488 164488 164
Taxation Social Security Payable 41130100147
Total Assets Less Current Liabilities23 09963 979-138 180-318 646-500 636
Trade Creditors Trade Payables2 4955 99999 9053 9107 860
Trade Debtors Trade Receivables 1 0501 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 2020
filed on: 30th, April 2021
Free Download (6 pages)

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