FENIX INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FENIX INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FENIX INTERNATIONAL LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354575. The accounts status is FULL and accounts are next due on 31/08/2024.
FENIX INTERNATIONAL LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354575. The accounts status is FULL and accounts are next due on 31/08/2024.
FENIX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE DAVID TAYLOR | Aug 1988 | British | Director | 2021-12-17 | CURRENT |
| MR LEONID RADVINSKY | May 1982 | American | Director | 2018-10-03 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-04-17 | CURRENT | ||
| MR GUY ROBERT STOKELY | Oct 1943 | English | Director | 2016-11-19 UNTIL 2021-12-17 | RESIGNED |
| MRS DEBORAH ANNE STOKELY | Jun 1959 | English | Director | 2016-11-19 UNTIL 2017-10-28 | RESIGNED |
| MRS PETRA ANN OUWEHAND | Dec 1978 | Netherlands | Director | 2016-09-01 UNTIL 2016-11-19 | RESIGNED |
| MR ANTHONY HARDING | Oct 1943 | British | Director | 2016-09-01 UNTIL 2016-11-19 | RESIGNED |
| MR GUY ROBERT STOKELY | Secretary | 2016-11-19 UNTIL 2021-12-22 | RESIGNED | ||
| MR ANTHONY HARDING | Secretary | 2016-09-01 UNTIL 2016-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leonid Radvinsky | 2018-10-03 | 5/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Guy Robert Stokely | 2016-11-19 - 2018-10-03 | 10/1943 | London | Ownership of shares 50 to 75 percent |
| Mrs Petra Ouwehand | 2016-09-01 - 2016-11-19 | 12/1978 | Brentwood |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FENIX_INTERNATIONAL_LIMIT - Accounts | 2023-08-25 | 30-11-2022 | £123,690 equity |
| FENIX_INTERNATIONAL_LIMIT - Accounts | 2020-10-27 | 30-11-2019 | £7,294,363 Cash £4,421,823 equity |
| FENIX_INTERNATIONAL_LIMIT - Accounts | 2019-05-10 | 30-11-2018 | £1,033,889 Cash £1,913,850 equity |