3fx Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

The exact day this firm was established is Thu, 25th Aug 2011. Established under company registration number 07752624, this company is classified as a Private Limited Company. You can reach the main office of the firm during its opening hours under the following address: 07752624: Companies House Default Address, CF14 8LH Cardiff. The enterprise's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-08-25.

In this company, all of director's duties have so far been done by Charles H. who was appointed in 2011 in August. In order to support the directors in their duties, this particular company has been utilizing the expertise of Ian H. as a secretary since August 2011.

Charles H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100		100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Ian H.

Role: Secretary

Appointed: 25 August 2011

Latest update: 7 February 2024

Charles H.

Role: Director

Appointed: 25 August 2011

Latest update: 7 February 2024

People with significant control

Charles H.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 2 October 2012
Start Date For Period Covered By Report	2011-08-25
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	2 October 2012
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	1 April 2014
Annual Accounts 4 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	4 May 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	2 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	24 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

3fx Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian H.

Charles H.

People with significant control

Charles H.

Accounts Documents

Company filings

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