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Fenzian Limited NEWCASTLE UPON TYNE

Founded in 2010, Fenzian, classified under reg no. 07360002 is an active company. Currently registered at Sintons Llp The Cube NE4 6DB, Newcastle Upon Tyne the company has been in the business for fourteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has one director. Roly A., appointed on 1 May 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Louisa V., Michael H. and others listed below. There were no ex secretaries.

Fenzian Limited Address / Contact

Office Address Sintons Llp The Cube
Office Address2 Barrack Road
Town Newcastle Upon Tyne
Post code NE4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07360002
Date of Incorporation Tue, 31st Aug 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Roly A.

Position: Director

Appointed: 01 May 2015

Louisa V.

Position: Director

Appointed: 11 December 2014

Resigned: 01 May 2015

Michael H.

Position: Director

Appointed: 15 September 2010

Resigned: 30 June 2014

James C.

Position: Director

Appointed: 07 September 2010

Resigned: 11 December 2014

Anni-Frid R.

Position: Director

Appointed: 31 August 2010

Resigned: 11 December 2014

Henry S.

Position: Director

Appointed: 31 August 2010

Resigned: 11 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Oxford Bioelectronics Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company, limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oxford Bioelectronics Limited

Sintons Llp The Cube Barrack Road, Newcastle Upon Tyne, NE4 6DB, England

Legal authority Companies Act 2006
Legal form Limited Company, Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09328210
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-3 179 10022     
Balance Sheet
Net Assets Liabilities  222222
Cash Bank In Hand13 370       
Current Assets101 9532      
Debtors82 4932      
Net Assets Liabilities Including Pension Asset Liability-3 179 10022     
Stocks Inventory6 090       
Tangible Fixed Assets1 400       
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-3 179 102       
Shareholder Funds-3 179 10022     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222
Number Shares Allotted 200 000222222
Par Value Share 0111111
Creditors Due After One Year3 260 374       
Creditors Due Within One Year22 079       
Fixed Assets1 400       
Net Current Assets Liabilities79 8742      
Share Capital Allotted Called Up Paid222     
Tangible Fixed Assets Cost Or Valuation43 862       
Tangible Fixed Assets Depreciation42 462       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42 462      
Tangible Fixed Assets Disposals 43 862      
Total Assets Less Current Liabilities81 2742      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024 		Free Download (1 page)

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