Company Profile
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MediumPhenna Certification & Compliance Limited
13030396•Private Limited With Share Capital
Phenna Group Unit 4, Oak Spinney Business Park, Leicester, LE33AW
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Incorporated
19/11/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Phenna Certification & Compliance Limited (13030396) is a private limited with share capital incorporated on 19/11/2020 (5 years old) and registered in leicester, LE33AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2020
LE33AW
Financial Overview
Total Assets
£26.96M
Liabilities
£17.23M
Net Assets
£9.74M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Legacy
Category:Other
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Incorporation Company
Category:Incorporation
Date:19-11-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Phenna Group Unit 4, Oak Spinney Business Park, Leicester, Le3 3Aw, LE33AWRegistered
The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FW
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Contact
Phenna Group Unit 4, Oak Spinney Business Park, Leicester, LE33AW