Fimatix Uk Ltd

General information

Name:

Fimatix Uk Limited

Office Address:

Unit 10.g.1, The Leather Market Weston Street SE1 3ER London

Number: 10860988

Incorporation date: 2017-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fimatix Uk Ltd business has been operating in this business for at least seven years, having started in 2017. Registered under the number 10860988, Fimatix Uk is a Private Limited Company located in Unit 10.g.1, The Leather Market, London SE1 3ER. The company's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

Timothy H., Stephen O. and Paul J. are the firm's directors and have been managing the firm for four years. Furthermore, the managing director's assignments are often supported by a secretary - Simon N., who was appointed by this specific business on 2023-05-25.

The companies that control this firm include: Kalyxa Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at The Leather Market, Weston Street, SE1 3ER and was registered as a PSC under the registration number 11698799.

Financial data based on annual reports

Company staff

Simon N.

Role: Secretary

Appointed: 25 May 2023

Latest update: 22 March 2024

Timothy H.

Role: Director

Appointed: 27 November 2020

Latest update: 22 March 2024

Stephen O.

Role: Director

Appointed: 07 August 2017

Latest update: 22 March 2024

Paul J.

Role: Director

Appointed: 11 July 2017

Latest update: 22 March 2024

People with significant control

Kalyxa Holdings Limited
Address: C/O Fimatix, Unit 10.G.1 The Leather Market, Weston Street, London, SE1 3ER, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11698799
Notified on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul J.
Notified on 11 July 2017
Ceased on 31 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-23 (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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