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Phenomen Trust

Phenomen Trust is a liquidation company incorporated on 12 February 2015 with the registered office located in London, Greater London. Phenomen Trust was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09437412
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 12 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1673 days
Dated 12 February 2020 (5 years ago)
Next confirmation dated 12 February 2021
Was due on 26 March 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2216 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
07917923060
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Dramaturgist • German • Lives in Germany • Born in Oct 1967
Director • Lawyer • British • Lives in UK • Born in Jul 1956
Director • Polish • Lives in UK • Born in Aug 1982
Director • Consultant • American • Lives in United States • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fountain Digital Labs Limited
Swietlana Dragajewa-Turowska is a mutual person.
Active
Exlab Limited
Dr Anthony Robert Julius is a mutual person.
Active
Flask Hill Advisory Ltd
Dr Anthony Robert Julius is a mutual person.
Active
Phenomen (Ip) Limited
Susanne Marian is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£900K
Increased by £510.05K (+131%)
Turnover
£11.41M
Increased by £6.44M (+130%)
Employees
24
Increased by 7 (+41%)
Total Assets
£9.51M
Increased by £8.47M (+812%)
Total Liabilities
-£1.32M
Increased by £473.69K (+56%)
Net Assets
£8.19M
Increased by £7.99M (+4122%)
Debt Ratio (%)
14%
Decreased by 67.49% (-83%)
Latest Activity
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Declaration of Solvency
4 Years Ago on 22 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Feb 2021
Ms Swietlana Dragajewa-Turowska Details Changed
5 Years Ago on 4 May 2020
Swietlana Dragajewa-Turowska Details Changed
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 23 Apr 2020
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Group Accounts Submitted
6 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
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Documents
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 2 Apr 2025
Liquidators' statement of receipts and payments to 11 February 2024
Submitted on 17 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 14 Apr 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 25 Mar 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
Submitted on 13 Jul 2021
Registered office address changed from 100 Piccadilly London W1J 7NH England to 26-28 Bedford Row London WC1R 4HE on 23 February 2021
Submitted on 23 Feb 2021
Appointment of a voluntary liquidator
Submitted on 22 Feb 2021
Declaration of solvency
Submitted on 22 Feb 2021
Resolutions
Submitted on 22 Feb 2021
Director's details changed for Ms Swietlana Dragajewa-Turowska on 4 May 2020
Submitted on 11 Sep 2020
Repayment History
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