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FENIX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenix International Limited. The company was founded 8 years ago and was given the registration number 10354575. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FENIX INTERNATIONAL LIMITED
Company Number:10354575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary17 April 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director03 October 2018Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director17 December 2021Active
8, Whitmore Crescent, Chelmsford, United Kingdom, CM2 6YN

Secretary01 September 2016Active
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS

Secretary19 November 2016Active
8, Whitmore Crescent, Chelmsford, United Kingdom, CM2 6YN

Director01 September 2016Active
8, Whitmore Crescent, Chelmsford, United Kingdom, CM2 6YN

Director01 September 2016Active
Deep Roofs, Hay Green Lane, Hook End, Brentwood, England, CM15 0NX

Director19 November 2016Active
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS

Director19 November 2016Active

People with Significant Control

Mr Leonid Radvinsky
Notified on:03 October 2018
Status:Active
Date of birth:May 1982
Nationality:American
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Robert Stokely
Notified on:19 November 2016
Status:Active
Date of birth:October 1943
Nationality:English
Country of residence:England
Address:85, First Floor, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Petra Ouwehand
Notified on:01 September 2016
Status:Active
Date of birth:December 1978
Nationality:Netherlands
Country of residence:England
Address:Deep Roofs, Hay Green Lane, Brentwood, England, CM15 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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