General information

Name:

Quickfix Profiles Limited

Office Address:

Unit B1 Crabtree Road Thorpe Industrial Estate TW20 8RN Egham

Number: 12225800

Incorporation date: 2019-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12225800 five years ago, Quickfix Profiles Ltd was set up as a Private Limited Company. The latest mailing address is Unit B1 Crabtree Road, Thorpe Industrial Estate Egham. This company's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. Quickfix Profiles Limited filed its account information for the financial period up to 2021-09-30. The most recent annual confirmation statement was submitted on 2023-09-18.

Regarding the limited company, the full scope of director's duties have so far been performed by Elizabeth M. who was chosen to lead the company in 2022. The limited company had been managed by Harry M. up until two years ago. As a follow-up another director, namely Stephen M. quit two years ago.

Elizabeth M. is the individual with significant control over 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

Elizabeth M.

Role: Director

Appointed: 25 January 2022

Latest update: 21 March 2024

People with significant control

Elizabeth M.
Notified on 8 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew H.
Notified on 25 September 2019
Ceased on 27 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 25 September 2019
Ceased on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry M.
Notified on 25 September 2019
Ceased on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates September 18, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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