Phennix Ltd HEREFORD


Phennix Ltd is a private limited company situated at Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 2 directors.
Director Malgorzata L., appointed on 17 April 2019. Director Marcin B., appointed on 26 July 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the next filing is 2024-07-18. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Phennix Ltd Address / Contact

Office Address Suite A4 Skylon Court
Office Address2 Rotherwas
Town Hereford
Post code HR2 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11485697
Date of Incorporation Thu, 26th Jul 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Malgorzata L.

Position: Director

Appointed: 17 April 2019

Marcin B.

Position: Director

Appointed: 26 July 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Malgorzata L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Marcin B. This PSC owns 25-50% shares.

Malgorzata L.

Notified on 4 July 2019
Nature of control: 25-50% shares

Marcin B.

Notified on 26 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets18 35152 31083 16796 435101 653
Net Assets Liabilities6 2863 50291729 81437 593
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 125-10 900-10 900-13 400-13 400
Average Number Employees During Period22222
Creditors6 94022 00016 15411 7337 333
Fixed Assets  3 2723 2913 284
Net Current Assets Liabilities11 41136 40224 69951 65655 042
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    722
Total Assets Less Current Liabilities11 41136 40227 97154 94758 326
Amount Specific Advance Or Credit Directors-1 323-7 507-23 3661 005-5 230
Amount Specific Advance Or Credit Made In Period Directors26 69942 85046 03879 95455 183
Amount Specific Advance Or Credit Repaid In Period Directors-28 022-49 034-61 896-55 583-61 418

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 4, 2023
filed on: 6th, July 2023
Free Download (3 pages)

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