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Fenix Group Ltd

Fenix Group Ltd is an active company incorporated on 31 January 2018 with the registered office located in London, Greater London. Fenix Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178982
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
239 Kensington High Street
Office 305
London
W8 6SN
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 25 Hill Street London W1J 5LW United Kingdom
Telephone
+1416-836-6240
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Italian • Lives in England • Born in Mar 1973
Mr Gianluca Cavalletti
PSC • Italian • Lives in Italy • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£26.74K
Increased by £12.17K (+84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£27.06K
Decreased by £6.84K (-20%)
Total Liabilities
-£522.46K
Increased by £136.57K (+35%)
Net Assets
-£495.4K
Decreased by £143.41K (+41%)
Debt Ratio (%)
1931%
Increased by 792.52% (+70%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Chantal Beierling Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Mauro Umberto Mattei Appointed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Sebastian Beierling Resigned
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 239 Kensington High Street Office 305 London W8 6SN on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Mauro Umberto Mattei as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Chantal Beierling as a director on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Appointment of Ms Chantal Beierling as a director on 1 March 2022
Submitted on 8 Mar 2022
Repayment History
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