Myfix Apps Limited

General information

Name:

Myfix Apps Ltd

Office Address:

31/33 Commercial Road BH14 0HU Poole

Number: 08558712

Incorporation date: 2013-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Myfix Apps Limited company has been in this business field for 8 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 31/33 Commercial Road, Poole BH14 0HU. 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 2020-06-30. The company's most recent annual confirmation statement was submitted on 2021-06-06.

The company owns two trademarks, all are still in use. The first trademark was registered in 2013. The trademark which will lose its validity first, that is in July, 2023 is UK00003015034.

Our information regarding this particular firm's executives implies a leadership of three directors: Richard T., Adam B. and Tobias C. who became a part of the team on 2020-04-30, 2013-06-06. In addition, the director's assignments are supported by a secretary - Tobias C., who was chosen by this specific limited company in 2013.

Trade marks

Trademark UK00003015034
Trademark image:Trademark UK00003015034 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:Trademark UK00003015039 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

Company staff

Richard T.

Role: Director

Appointed: 30 April 2020

Latest update: 15 May 2021

Tobias C.

Role: Secretary

Appointed: 06 June 2013

Latest update: 15 May 2021

Adam B.

Role: Director

Appointed: 06 June 2013

Latest update: 15 May 2021

Tobias C.

Role: Director

Appointed: 06 June 2013

Latest update: 15 May 2021

People with significant control

Executives who have control over the firm are as follows: Tobias C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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 2022
Account last made up date 30 June 2020
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
8
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