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BLUE PHX LIMITED

BLUE PHX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE PHX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11251299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE PHX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE PHX LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE PHX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLUE PHX LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for BLUE PHX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrea Ceven as a director on Apr 10, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Notification of Luca Riva as a person with significant control on Jul 09, 2018

    		2 pagesPSC01

    Notification of Stefano Fregoni as a person with significant control on Jul 09, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of BLUE PHX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number3648406
    		69285540001
    FREGONI, Stefano, Mr.
    Porchester Gardens
    Paddington
    W2 4DB London
    23
    United Kingdom
    		Director
    Porchester Gardens
    Paddington
    W2 4DB London
    23
    United Kingdom
    		EnglandItalian237722940001
    CEVEN, Andrea
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		ItalyItalian248234160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE PHX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luca Riva
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Jul 09, 2018
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Italian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Stefano Fregoni
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Jul 09, 2018
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fils Investments Ltd
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Mar 13, 2018
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10757930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0