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 eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
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.
| Office Address | 1 Old Court Mews |
| Office Address2 | 311 Chase Road |
| Town | London |
| Post code | N14 6JS |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Secretary
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 13 July 2016
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 25-50% 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: |
25-50% 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 162 | 956 | 3 745 | 3 349 | 525 | 4 276 |
| Current Assets | 24 176 | 7 314 | 4 803 | 4 818 | 917 | 4 858 |
| Debtors | 6 014 | 6 358 | 1 058 | 1 469 | 392 | 582 |
| Net Assets Liabilities | -91 196 | -334 809 | -536 968 | -836 089 | -946 424 | -1 093 387 |
| Other Debtors | 3 364 | 3 662 | ||||
| Property Plant Equipment | 1 418 | 249 419 | 236 648 | 94 324 | 53 980 | 15 236 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 472 | 83 769 | 190 575 | 393 840 | 434 184 | 472 928 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 890 | 331 298 | 94 035 | 60 941 | ||
| Amounts Owed To Group Undertakings Participating Interests | 174 999 | 270 610 | 402 502 | 536 101 | 649 034 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 116 790 | 192 754 | 379 631 | 417 788 | 555 533 | 667 693 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 472 | 83 297 | 106 806 | 203 265 | 40 344 | 38 744 |
| Net Current Assets Liabilities | -92 614 | -185 440 | -374 828 | -412 970 | -554 616 | -662 835 |
| Other Creditors | 114 295 | 2 217 | 5 570 | 6 618 | 9 000 | 8 945 |
| Property Plant Equipment Gross Cost | 1 890 | 333 188 | 427 223 | 488 164 | 488 164 | 488 164 |
| Taxation Social Security Payable | 411 | 30 | 100 | 147 | ||
| Total Assets Less Current Liabilities | 23 099 | 63 979 | -138 180 | -318 646 | -500 636 | -647 599 |
| Trade Creditors Trade Payables | 2 495 | 5 999 | 99 905 | 3 910 | 7 860 | 8 800 |
| Trade Debtors Trade Receivables | 1 050 | 1 050 | 1 050 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 19th March 2024 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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