General information

Name:

Defix Limited

Office Address:

C/o. 124 Putney Park Lane SW15 5HT Putney

Number: 09600965

Incorporation date: 2015-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2015-05-20. Established under no. 09600965, the firm is classified as a Private Limited Company. You may find the office of the company during business hours under the following address: C/o. 124 Putney Park Lane, SW15 5HT Putney. This company's classified under the NACE and SIC code 42990: Construction of other civil engineering projects n.e.c.. The business latest financial reports describe the period up to 31st May 2022 and the most recent annual confirmation statement was filed on 20th May 2023.

The company has a solitary director now leading the following business, specifically Krzysztof K. who has been utilizing the director's assignments for 9 years. Since 2015 Barbara K., had been responsible for a variety of tasks within this business up to the moment of the resignation in 2015. Additionally another director, specifically Ewa M. resigned three years ago.

Ewa M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Krzysztof K.

Role: Director

Appointed: 20 May 2015

Latest update: 28 April 2024

People with significant control

Ewa M.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 20 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Pascal Canelle Ltd

Address:

73 Stoneleigh Broadway Stoneleigh

Post code:

KT17 2HP

City / Town:

Epsom

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
8
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