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Fenix Ventures Ltd, United Kingdom

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Reports

Full Company Report  FENIX VENTURES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£2 0%

FENIX VENTURES LTD

Details

Company type Private Limited Company, Active
Company Number 13436609
Universal Entity Code0389-5487-4375-9771
Record last updated Saturday, May 18, 2024 7:40:27 AM UTC
Official Address 310 Flat Verto 120 Kings Road Abbey
There are 4 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG13FR
Sector Activities of distribution holding companies

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 22, 2024 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Feb 22, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 3, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 3, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 20, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Jan 11, 2013 Statement of company's affairs Statement of company's affairs
Registry Jan 11, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 11, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2012 Appointment of a man as Director 5222... Appointment of a man as Director 5222...
Registry Sep 17, 2012 Resignation of one Marketing Specialist and one Director (a man) Resignation of one Marketing Specialist and one Director (a man)
Registry Sep 6, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Resignation of one Director 5222... Resignation of one Director 5222...
Financials May 11, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Resignation of 2 people: one Chartered Certified Accountant and one Director (a man) Resignation of 2 people: one Chartered Certified Accountant and one Director (a man)
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Appointment of a man as Director 5222... Appointment of a man as Director 5222...
Registry Sep 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 23, 2009 Resignation of a woman Resignation of a woman
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars 5222... Notice of change of directors or secretaries or in their particulars 5222...
Registry Mar 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Resignation of a woman Resignation of a woman
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Annual return Annual return
Registry Dec 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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