FENIXSIM LIMITED

Executive Summary

Fenixsim Limited shows signs of recovery with improved net assets and investment in intangible assets but faces medium risk due to liquidity volatility and reliance on group funding. The absence of an audit and prior period adjustments suggest further scrutiny is warranted. Overall, the company remains compliant with filing requirements but requires detailed cash flow and related party analysis to fully assess financial stability.

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-01 with updates

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06/12/246 December 2024 Director's details changed for Mr Mohamed Aamir Bin Muhd Soheb Thacker on 2024-12-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Appointment of Mr Franciscus Gijsbertus Antonius Emilius Aloijsius Van De Laar as a director on 2022-11-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-12-31

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2021-12-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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26/07/2126 July 2021 Change of details for Ancile Limited as a person with significant control on 2021-07-14

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26/07/2126 July 2021 Notification of Ancile Limited as a person with significant control on 2021-07-14

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26/07/2126 July 2021 Cessation of Mohamed Aamir Bin Muhd Soheb Thacker as a person with significant control on 2021-07-14

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21/07/2121 July 2021 Registration of charge 130572000001, created on 2021-07-14

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR MOHAMED AAMIR BIN MUHD SOHEB THACKER / 02/12/2020

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26/01/2126 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED AAMIR BIN MUHD SOHEB THACKER / 02/12/2020

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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