THE PHENE INVESTMENT LTD
Non-Trading
General Information
NAME
THE PHENE INVESTMENT LTD
COMPANY NUMBER
12343004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/12/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 5UF
49 Oakes Crescent
Dartford
DA1 5UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PHENE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PHENE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PHENE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2020 - Present (4 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2021 - 01/12/2020 (1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2021 - Present (4 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/12/2019 - 31/07/2020 (7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Olabisi Olumide Opanuga (922155619) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Frank Aziza (927263418) Appointed |
| 04/08/2020 | Kazeem Bayo Omokanye (927027425) has left the board |
| 04/08/2020 | Olabisi Olumide Opanuga (922155619) has left the board |
| 04/08/2020 | Kola Kuponiyi (926491471) has left the board |
| 04/06/2020 | New Board Member Kazeem Bayo Omokanye (927027425) Appointed |
| 19/01/1970 | New Board Member Olisa Phil Ebosie (927726722) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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