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BLUE PHX LIMITED

BLUE PHX LIMITED is an active private limited company, incorporated on 13 March 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE PHX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11251299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date10/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BLUE PHX LIMITED

Directors

(The company's officers)
ANDREA CEVEN
(~54 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 09/07/2018
MR. STEFANO FREGONI
(~37 year old Italian national)
23 PORCHESTER GARDENS, PADDINGTON, LONDON, W2 4DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2018
P & T SECRETARIES LIMITED
(British national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Secretary
Appointed on 13/03/2018

Shareholders

(Persons of Significant Control)
Mr. Stefano Fregoni
(~37 year old Italian national)
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2018
Luca Riva
(~34 year old Italian national)
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/07/2018

Connections

(Shared officers)
ACADEMY OF FACE DESIGN LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
COPE ALLOYS LTD
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
  • P & T SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE PHX LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of BLUE PHX LIMITED at local scale
Map of BLUE PHX LIMITED at local scale
Map of BLUE PHX LIMITED at district scale
Map of BLUE PHX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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