Fenix Ventures Limited is a private limited company registered at 2 Communications Road, Greenham Business Park, Newbury RG19 6AB. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors.
Director Fazal C., appointed on 03 June 2021. Director Saurin P., appointed on 03 June 2021.
The company is categorised as "activities of distribution holding companies" (SIC code: 64204).
The last confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Communications Road |
| Office Address2 | Greenham Business Park |
| Town | Newbury |
| Post code | RG19 6AB |
| Country of origin | United Kingdom |
| Registration Number | 13436609 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Chiragkumar L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Saurin P. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Chiragkumar L.
| Notified on | 22 February 2024 |
| Nature of control: |
25-50% shares |
Saurin P.
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/02/22 filed on: 9th, March 2024 |
persons with significant control | Free Download (2 pages) |
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