Blue Phoenix Yachts Limited, London
Blue Phoenix Yachts Limited is a private limited company. Formerly, it was called Blue Pheonix Yacht Limited (it was changed on 2012-05-14). Registered at 67 Westow Street, Upper Norwood, London SE19 3RW, this 11 years old business was incorporated on 2012-05-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this business: Dorota U. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Blue Phoenix Yachts Limited | |
| Number: 08061463 | |
| Incorporation date: 2012-05-09 | |
| End of financial year: 31 December |
| Address: |
67 Westow Street Upper Norwood London SE19 3RW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
George M.
5 February 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
George M.
8 May 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Trevor R.
8 May 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Paul B.
8 May 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert H.
10 May 2016 - 31 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-07-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 6,238 | 12,350 | 2,744 | - | 2,268 | 3,410 | 5,628 | 2,268 | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -11,782 | -16,868 | -82,541 | -195,180 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 927,589 | 939,263 | 912,356 | 862,251 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -11,782 | 867,132 | 801,459 | 684,308 | -309,760 | -401,269 | -485,229 | -589,356 | -684,558 | -775,877 | -898,145 |
The due date for Blue Phoenix Yachts Limited confirmation statement filing is 2024-05-23. The previous one was filed on 2023-05-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: George M. who has over 3/4 of shares, 3/4 to full of voting rights. George M. who has over 3/4 of shares, 3/4 to full of voting rights. Trevor R. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(8 pages)
|
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