FHENIX LTD

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FHENIX LTD

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Key Data

Status

Active

Company No.

11998394

Incorporation date

15/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Upper Floors, 104 Baker Street, London W1U 6TNCopy
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Latest events (Record since 02/12/2022)
dot icon11/02/2026
Registered office address changed from 124 City Road London EC1V 2NX England to Upper Floors 104 Baker Street London W1U 6TN on 2026-02-11
dot icon27/01/2026
Registration of charge 119983940001, created on 2026-01-26
dot icon12/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon29/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon23/12/2025
Notification of Therapie Medical (Uk) Limited as a person with significant control on 2025-11-03
dot icon23/12/2025
Appointment of Phillip Mcglade as a director on 2025-11-03
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon23/12/2025
Appointment of Mr Gerald Barry as a director on 2025-11-03
dot icon23/12/2025
Termination of appointment of Joseph Patrick Keaveny as a director on 2025-11-03
dot icon23/12/2025
Termination of appointment of Rory Keaveny as a director on 2025-11-03
dot icon23/12/2025
Cessation of Joseph Patrick Keaveny as a person with significant control on 2025-11-03
dot icon23/12/2025
Cessation of Rory Keaveny as a person with significant control on 2025-11-03
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon27/12/2024
Current accounting period shortened from 2023-12-28 to 2023-12-27
dot icon03/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon03/12/2024
Director's details changed for Mr Joseph Patrick Keaveny on 2024-12-01
dot icon14/02/2024
Amended micro company accounts made up to 2021-12-31
dot icon06/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon27/12/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
dot icon15/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon06/09/2023
Change of details for Mr Rory Keaveny as a person with significant control on 2022-12-16
dot icon14/04/2023
Micro company accounts made up to 2021-12-31
dot icon27/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon16/12/2022
Confirmation statement made on 2022-11-19 with updates
dot icon02/12/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

38
2022
change arrow icon0 % *

* during past year

Cash in Bank

£175,534.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
460.72K
-
0.00
-
-
2022
38
259.91K
-
0.00
175.53K
-
2022
38
259.91K
-
0.00
175.53K
-

Employees

2022

Employees

38 Ascended52 % *

Net Assets(GBP)

259.91K £Descended-43.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcglade, Phillip
Director
03/11/2025 - Present
16
Keaveny, Rory
Director
15/05/2019 - 22/05/2019
4
Keaveny, Rory
Director
16/08/2019 - 03/11/2025
4
Keaveny, Joseph Patrick
Director
15/05/2019 - 03/11/2025
-
Barry, Gerald
Director
03/11/2025 - Present
12

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FHENIX LTD

FHENIX LTD is an(a) Active company incorporated on 15/05/2019 with the registered office located at Upper Floors, 104 Baker Street, London W1U 6TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of FHENIX LTD?

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FHENIX LTD is currently Active. It was registered on 15/05/2019 .

Where is FHENIX LTD located?

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FHENIX LTD is registered at Upper Floors, 104 Baker Street, London W1U 6TN.

What does FHENIX LTD do?

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FHENIX LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does FHENIX LTD have?

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FHENIX LTD had 38 employees in 2022.

What is the latest filing for FHENIX LTD?

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The latest filing was on 11/02/2026: Registered office address changed from 124 City Road London EC1V 2NX England to Upper Floors 104 Baker Street London W1U 6TN on 2026-02-11.