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Prime Phenix Ltd

Prime Phenix Ltd is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Prime Phenix Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10402997
Private limited company
Age
8 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
G-05 Davenport House
16 Pepper Street
London
E14 9RP
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was , 35 Beaufort Court Admirals Way, London, E14 9XL, England
Telephone
020 81235445
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1983
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Room Ltd
Dr Amir Mohammad Naghsh and Dr Raheleh Rahbari are mutual people.
Active
RMD Genomics Ltd
Dr Raheleh Rahbari is a mutual person.
Active
The Firs Development Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Prime Phenix Stirling Gardens Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
96 Gregories Management Company Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Bath RD Development Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Prime Phenix Real Estate Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Fern Room Real Estate Ltd
Dr Amir Mohammad Naghsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£275.05K
Decreased by £361.67K (-57%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£9.34M
Increased by £2.53M (+37%)
Total Liabilities
-£7.85M
Increased by £1.53M (+24%)
Net Assets
£1.49M
Increased by £999.68K (+206%)
Debt Ratio (%)
84%
Decreased by 8.77% (-9%)
Latest Activity
New Charge Registered
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Dr Amir Naghsh Details Changed
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Raheleh Rahbari (PSC) Appointed
7 Years Ago on 4 Jun 2018
Dr Amir Naghsh (PSC) Details Changed
8 Years Ago on 6 Feb 2017
Get Credit Report
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Documents
Registration of charge 104029970012, created on 16 January 2025
Submitted on 24 Jan 2025
Part of the property or undertaking has been released from charge 104029970011
Submitted on 23 Jan 2025
Total exemption full accounts made up to 29 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Dr Amir Naghsh as a person with significant control on 6 February 2017
Submitted on 13 May 2024
Notification of Raheleh Rahbari as a person with significant control on 4 June 2018
Submitted on 13 May 2024
Registered office address changed from , 35 Beaufort Court Admirals Way, London, E14 9XL, England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Dr Amir Naghsh on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge 104029970011, created on 16 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 29 September 2022
Submitted on 29 Sep 2023
Repayment History
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