Phennix Financial Ltd LONDON


Phennix Financial Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-07-16, this 2-year-old company is run by 1 director.
Director Yamil T., appointed on 16 July 2021.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-07-06 and the due date for the subsequent filing is 2024-07-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Phennix Financial Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13514440
Date of Incorporation Fri, 16th Jul 2021
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Yamil T.

Position: Director

Appointed: 16 July 2021

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2023

Resigned: 01 March 2024

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2021

Resigned: 29 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Yamil T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yamil T.

Notified on 16 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 23rd, December 2023
Free Download (2 pages)

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