Fenixx Ltd SURBITON


Fenixx Ltd is a private limited company located at Wren Court 13, 12 The Avenue, Surbiton KT5 8JB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors.
Director Matthew C., appointed on 21 February 2018. Director Matthew H., appointed on 21 February 2018.
The company is officially categorised as "video production activities" (Standard Industrial Classification: 59112).
The latest confirmation statement was sent on 2023-02-18 and the deadline for the next filing is 2024-03-03. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Fenixx Ltd Address / Contact

Office Address Wren Court 13
Office Address2 12 The Avenue
Town Surbiton
Post code KT5 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11218377
Date of Incorporation Wed, 21st Feb 2018
Industry Video production activities
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Matthew C.

Position: Director

Appointed: 21 February 2018

Matthew H.

Position: Director

Appointed: 21 February 2018

Ian N.

Position: Director

Appointed: 21 February 2018

Resigned: 08 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Matthew C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Ian N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Matthew H.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ian N.

Notified on 21 February 2018
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand16 9354 6652 2747 602
Current Assets115 1277 9259 25925 760
Debtors18 1923 2606 98518 158
Net Assets Liabilities17 3114 2414 97716 876
Other Debtors1   6 076
Property Plant Equipment   10 88120 616
Other
Accrued Liabilities Deferred Income 804805804806
Accumulated Depreciation Impairment Property Plant Equipment   1845 388
Average Number Employees During Period22222
Corporation Tax Payable 2 681   
Creditors 7 8163 68415 16329 500
Fixed Assets   10 88120 616
Increase Decrease In Depreciation Impairment Property Plant Equipment   1845 204
Increase From Depreciation Charge For Year Property Plant Equipment   1845 204
Loans From Directors 4 3312 87914 35924 435
Net Current Assets Liabilities17 3114 241-5 904-3 740
Other Taxation Social Security Payable    4 259
Prepayments Accrued Income    2 040
Property Plant Equipment Gross Cost   11 06526 004
Recoverable Value-added Tax   2 505 
Total Additions Including From Business Combinations Property Plant Equipment   11 06514 939
Total Assets Less Current Liabilities17 3114 2414 97716 876
Trade Debtors Trade Receivables 8 1923 2604 48010 042

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Wren Court 13 12 the Avenue Surbiton KT5 8JB England on 2024/03/11 to 11 st. Edwards Road Reading RG6 1NL
filed on: 11th, March 2024
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