General information

Name:

Blue Phoenix Marine Limited

Office Address:

1 Old Court Mews 311 Chase Road N14 6JS London

Number: 10276034

Incorporation date: 2016-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of Blue Phoenix Marine Ltd, the firm registered at 1 Old Court Mews, 311 Chase Road, London. This means it's been eight years Blue Phoenix Marine has been in the UK, as it was created on 13th July 2016. The company's registered no. is 10276034 and the area code is N14 6JS. This company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Blue Phoenix Marine Limited filed its latest accounts for the period up to July 31, 2022. The firm's most recent annual confirmation statement was released on May 5, 2023.

That company owes its success and permanent development to two directors, who are Andrew N. and Adetunji L., who have been guiding the firm since 1st March 2018. In order to find professional help with legal documentation, the company has been utilizing the skills of Modupeore B. as a secretary since March 2018.

Financial data based on annual reports

Company staff

Modupeore B.

Role: Secretary

Appointed: 01 March 2018

Latest update: 1 April 2024

Andrew N.

Role: Director

Appointed: 01 March 2018

Latest update: 1 April 2024

Adetunji L.

Role: Director

Appointed: 13 July 2016

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Adetunji L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adetunji L.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tumininu L.
Notified on 13 July 2016
Ceased on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 19th March 2024 (PSC04)
filed on: 19th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
Company Age

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