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Fenicks Group Ltd

Fenicks Group Ltd is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. Fenicks Group Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15738494
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (5 months remaining)
Contact
Address
C/O B2business Limited, Gable House
18-24 Turnham Green Terrace
London
W4 1QP
England
Address changed on 28 May 2024 (1 year 3 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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1978
PSC • Director • Italian • Lives in Italy • Born in Jan 1976
Director • English • Lives in England • Born in May 1957
Director • Swiss • Lives in Switzerland • Born in Aug 1977
Director • Italian • Lives in Italy • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenicks Lab Ltd
Stephen Sessions, Simonluca Zuddas, and 1 more are mutual people.
Active
Alma Invest Holding Ltd
B2business Limited and Matteo Bodini are mutual people.
Active
Ecila Investments Ltd
Simonluca Zuddas and B2business Limited are mutual people.
Active
Fenicks Pay Ltd
Stephen Sessions and B2business Limited are mutual people.
Active
Real Estate World Investment Ltd
B2business Limited is a mutual person.
Active
Excellent Life Ltd
Matteo Bodini is a mutual person.
Active
Engulf & Devour Ltd
Matteo Bodini is a mutual person.
Active
Alma Capital International Ltd
Matteo Bodini is a mutual person.
Active
Financials
Fenicks Group 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
3 Months Ago on 23 May 2025
Pini Geo Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Ms Vanessa Carta Appointed
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Mr Matteo Bodini Appointed
1 Year 3 Months Ago on 24 May 2024
Incorporated
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
B2Business Limited Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 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
Appointment of Ms Vanessa Carta as a director on 24 May 2024
Submitted on 28 May 2024
Appointment of Mr Pini Geo as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Stephen Sessions as a director 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 Gable House 18-24 Turnham Green Terrace London 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
Incorporation
Submitted on 24 May 2024
Appointment of Mr Matteo Bodini as a director on 24 May 2024
Submitted on 24 May 2024
Repayment History
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