Phoenix 7 Investment Company Ltd CROYDON


Phoenix 7 Investment Company Ltd is a private limited company situated at 40 Flat 1, Kidderminster Road, Croydon CR0 2UE. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 1 director.
Director Krzysztof K., appointed on 01 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "wholesale of other intermediate products" (Standard Industrial Classification: 46760), "wholesale of metals and metal ores" (Standard Industrial Classification: 46720).
The latest confirmation statement was sent on 2023-05-08 and the due date for the following filing is 2024-05-22. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.

Phoenix 7 Investment Company Ltd Address / Contact

Office Address 40 Flat 1
Office Address2 Kidderminster Road
Town Croydon
Post code CR0 2UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13613705
Date of Incorporation Fri, 10th Sep 2021
Industry Activities of other holding companies n.e.c.
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Krzysztof K.

Position: Director

Appointed: 01 June 2022

Tomasz Ł.

Position: Director

Appointed: 28 April 2023

Resigned: 20 June 2023

Pawel F.

Position: Director

Appointed: 02 April 2022

Resigned: 31 May 2022

Jessica R.

Position: Secretary

Appointed: 01 November 2021

Resigned: 01 December 2021

Krzysztof K.

Position: Director

Appointed: 10 September 2021

Resigned: 05 April 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Krzysztof K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pawel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Krzysztof K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Krzysztof K.

Notified on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pawel F.

Notified on 5 April 2022
Ceased on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Krzysztof K.

Notified on 10 September 2021
Ceased on 5 April 2022
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 2022-09-302023-12-31
Balance Sheet
Cash Bank On Hand1 000 000 
Current Assets1 000 0001 000 000
Net Assets Liabilities1 000 0001 000 000
Other
Average Number Employees During Period13
Net Current Assets Liabilities1 000 0001 000 000
Number Shares Allotted1 000 000 
Par Value Share1 
Total Assets Less Current Liabilities1 000 0001 000 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-12-31
filed on: 25th, February 2024
Free Download (3 pages)

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