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Fenicks Pay Ltd

Fenicks Pay Ltd is an active company incorporated on 5 March 2024 with the registered office located in London, Greater London. Fenicks Pay Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15541934
Private limited company
Age
1 year 8 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (1 month remaining)
Address
C/O B2business Limited, Gable House
18-24 Turnham Green Terrace
London
W4 1QP
England
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1957
Director • Swiss • Lives in Switzerland • Born in Aug 1977
Mr Simonluca Zuddas
PSC • Italian • Lives in Italy • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenicks Lab Ltd
Stephen Sessions and B2business Limited are mutual people.
Active
Fenicks Group Ltd
Stephen Sessions and B2business Limited are mutual people.
Active
Real Estate World Investment Ltd
B2business Limited is a mutual person.
Active
Alma Invest Holding Ltd
B2business Limited is a mutual person.
Active
Longstone House Ltd
B2business Limited is a mutual person.
Active
Bluerock Technologies Ltd
B2business Limited is a mutual person.
Active
Lift Me Up Holdings Limited
B2business Limited is a mutual person.
Active
Advancing Software Solutions Limited
B2business Limited is a mutual person.
Active
Financials
Fenicks Pay Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Pini Geo Resigned
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Mr Stephen Colin Sessions Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Stephen Colin Sessions Appointed
1 Year 5 Months Ago on 24 May 2024
Mr Pini Geo Appointed
1 Year 5 Months Ago on 24 May 2024
Simonluca Zuddas Resigned
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
B2Business Limited Appointed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Name changed from Fenicks Tech Limited
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Pini Geo as a director on 6 December 2024
Submitted on 12 Dec 2024
Registered office address changed from C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London W4 1QP on 28 May 2024
Submitted on 28 May 2024
Certificate of change of name
Submitted on 28 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024
Submitted on 24 May 2024
Appointment of B2Business Limited as a secretary on 24 May 2024
Submitted on 24 May 2024
Registered office address changed from C/O B2Business Limited, Gable House 18-24 Turnham Green Terrace London England W4 1QP England to C/O B2Business Limited Gable House 18-24 Turnham Green Terrace London England W4 1QP on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Simonluca Zuddas as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Pini Geo as a director on 24 May 2024
Submitted on 24 May 2024
Repayment History
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