Founded in 2016, PhÖnix International, classified under reg no. 10027403 is an active company. Currently registered at 1908 Davenport House BL8 2NZ, Bury the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on 2023-02-28. Since 2017-03-20 PhÖnix International Ltd is no longer carrying the name Blue Waterways.
The company has one director. Hans W., appointed on 7 November 2023. There are currently no secretaries appointed. As of 10 May 2024, there were 5 ex directors - Joerg B., Jochen B. and others listed below. There were no ex secretaries.
| Office Address | 1908 Davenport House |
| Office Address2 | 261 Bolton Road |
| Town | Bury |
| Post code | BL8 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 10027403 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (204 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 07 November 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Hans W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Joerg B. This PSC owns 75,01-100% shares. Moving on, there is Joerg B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Hans W.
| Notified on | 5 November 2023 |
| Nature of control: |
75,01-100% shares |
Joerg B.
| Notified on | 1 January 2021 |
| Ceased on | 5 November 2023 |
| Nature of control: |
75,01-100% shares |
Joerg B.
| Notified on | 2 July 2019 |
| Ceased on | 20 August 2019 |
| Nature of control: |
75,01-100% shares |
Jochen B.
| Notified on | 1 January 2017 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares |
| Blue Waterways | March 20, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-07 filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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