This particular Myfix Apps Limited company has been in this business field for 11 years, having launched in 2013. Started with Companies House Reg No. 08558712, Myfix Apps was set up as a Private Limited Company with office in 3 Field Court, London WC1R 5EF. The firm's SIC and NACE codes are 58290 and their NACE code stands for Other software publishing. Myfix Apps Ltd reported its account information for the financial period up to 2021-06-30. The company's most recent annual confirmation statement was submitted on 2021-06-06.
Myfix Apps Limited
General information
Name:
Myfix Apps Ltd
Office Address:
3 Field Court WC1R 5EF London
Number: 08558712
Incorporation date: 2013-06-06
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Trade marks
Trademark UK00003015034
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-07-23 |
| Date of entry in register: | 2013-10-18 |
| Renewal date: | 2023-07-23 |
| Owner name: | MyFix Apps Limited |
| Owner address: | 31 Commercial Road, Poole, United Kingdom, BH14 0HU |
Trademark UK00003015039
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-07-23 |
| Date of entry in register: | 2013-10-18 |
| Renewal date: | 2023-07-23 |
| Owner name: | MyFix Apps Limited |
| Owner address: | 31/33 Commercial Road, Poole, United Kingdom, BH14 0HU |
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 77 430 | 8 798 | 2 408 | 56 465 |
| Current Assets | 262 213 | 301 633 | 313 069 | 414 367 |
| Debtors | 134 869 | 205 793 | 171 463 | 109 443 |
| Other Debtors | 14 267 | 29 777 | 9 243 | 8 533 |
| Property Plant Equipment | 12 023 | 13 569 | 10 177 | 8 111 |
| Other Financial Data | ||||
| Accrued Liabilities Deferred Income | 2 221 | 2 964 | 17 279 | 8 999 |
| Accumulated Amortisation Impairment Intangible Assets | 18 254 | 52 123 | 100 624 | 162 095 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 664 | 10 741 | 14 133 | 16 836 |
| Additions Other Than Through Business Combinations Intangible Assets | 157 528 | 146 322 | 129 700 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 623 | 637 | ||
| Average Number Employees During Period | 11 | 11 | 9 | |
| Comprehensive Income Expense | -279 185 | -456 478 | ||
| Corporation Tax Recoverable | 116 914 | 170 312 | 156 255 | 98 822 |
| Creditors | 56 264 | 95 552 | 86 754 | 135 551 |
| Current Tax For Period | -116 914 | -170 312 | -156 255 | -98 822 |
| Deferred Tax Asset Debtors | 49 914 | 87 042 | 139 198 | 248 459 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -36 638 | -37 128 | -52 156 | -109 261 |
| Dividends Paid On Shares | 286 568 | 384 389 | ||
| Equity Settled Share-based Payments Increase Decrease In Equity | 507 | -62 | 144 | |
| Fixed Assets | 174 932 | 300 137 | 394 566 | 460 729 |
| Increase From Amortisation Charge For Year Intangible Assets | 33 869 | 48 501 | 61 471 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 077 | 3 392 | 2 703 | |
| Intangible Assets | 162 909 | 286 568 | 384 389 | 452 618 |
| Intangible Assets Gross Cost | 181 163 | 338 691 | 485 013 | 614 713 |
| Issue Equity Instruments | 260 000 | 657 298 | 710 976 | 334 356 |
| Key Management Personnel Compensation Total | 47 667 | 52 917 | 55 000 | |
| Net Current Assets Liabilities | 205 949 | 206 081 | 226 315 | 278 816 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 25 438 | 26 442 | 40 863 | |
| Number Equity Instruments Exercised Share-based Payment Arrangement | 16 500 | 240 | ||
| Number Equity Instruments Expired Share-based Payment Arrangement | 19 500 | 962 | ||
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 13 009 | |||
| Number Equity Instruments Granted Share-based Payment Arrangement | 98 284 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 62 284 | 48 073 | 48 073 | |
| Other Creditors | 5 094 | 14 066 | 16 787 | 31 998 |
| Other Taxation Social Security Payable | 12 568 | 32 840 | 65 032 | |
| Prepayments Accrued Income | 988 | 3 184 | 5 280 | 1 134 |
| Profit Loss | -279 185 | -456 478 | -590 302 | -431 459 |
| Property Plant Equipment Gross Cost | 16 687 | 24 310 | 24 310 | 24 947 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -153 552 | -207 440 | -208 411 | -208 083 |
| Total Assets Less Current Liabilities | 380 881 | 506 218 | 620 881 | 739 545 |
| Trade Creditors Trade Payables | 36 381 | 78 522 | 19 848 | 29 522 |
| Trade Debtors Trade Receivables | 2 700 | 2 520 | 685 | 954 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | 0 | 0 | |
| Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement | 0 | 0 | 0 | |
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 0 | 0 | 0 | |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 0 | 0 | ||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 0 | 0 | 0 | |
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | 0 | |
Company staff
Adam B.
Role: Director
Appointed: 06 June 2013
Latest update: 10 April 2024
People with significant control
Tobias C.
Notified on
31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam B.
Notified on
31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefan W.
Notified on
6 April 2016
Ceased on
31 July 2016
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 2023 |
| Account last made up date | 30 June 2021 |
| Confirmation statement next due date | 20 June 2022 |
| Confirmation statement last made up date | 06 June 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-07-01 |
| End Date For Period Covered By Report | 2019-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-07-01 |
| End Date For Period Covered By Report | 2020-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-07-01 |
| End Date For Period Covered By Report | 2021-06-30 |
Company filings
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
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Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 3 Field Court London WC1R 5EF on Thursday 21st July 2022 (AD01)
filed on: 21st, July 2022
filed on: 21st, July 2022
address
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