Stix Adhesive Solutions Ltd in London, W1D 1LP

Description

Data updated on: 01-11-2023

The business is located in London under the ID 07899033. The company was established in the year 2012. The headquarters of this company is located at Third Floor 104-108 Oxford Street. The post code for this place is W1D 1LP. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-01-05.

Considering this specific enterprise's growing number of employees, it was imperative to appoint further executives: Jane P. and Jason S. who have been assisting each other since 2012 to fulfil their statutory duties for the limited company. Another limited company has been appointed as one of the secretaries of this company: Hogbens Dunphy Secretaries Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 476	195	327	313	391

Balance Sheet
Current Assets	21 783	16 056	16 656	20 163	24 349	14 045	21 419	9 619	31 236	17 499	16 344
Net Assets Liabilities					391	347	103	155	106	6 713
Cash Bank In Hand	10 971	15 353	12 907	10 285
Debtors	10 812	703	3 749	9 878
Net Assets Liabilities Including Pension Asset Liability	5 476	195		313	391
Tangible Fixed Assets	0	659	861	1 374

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 376	95	227	213
Shareholder Funds	5 476	195	327	313	391

Other Financial Data
Total Fixed Assets Additions		879
Total Fixed Assets Cost Or Valuation	0	879
Total Fixed Assets Depreciation	0	220
Total Fixed Assets Depreciation Charge In Period		220
Average Number Employees During Period						1	1	1	1	1	1
Creditors						16 487	23 902	13 335	34 033	12 963	18 849
Fixed Assets	0	659		1 374	1 514	2 789	2 586	3 871	2 903	2 177	2 696
Net Current Assets Liabilities	5 476	-464	-534	-1 061	-1 123	-2 442	-2 483	-3 716	-2 797	4 536
Total Assets Less Current Liabilities	5 476	195	327	313	391	347	103	155	106	6 713
Creditors Due Within One Year Total Current Liabilities	16 307	16 519
Tangible Fixed Assets Additions		879
Tangible Fixed Assets Cost Or Valuation	0	879
Tangible Fixed Assets Depreciation	0	220
Tangible Fixed Assets Depreciation Charge For Period		220
Creditors Due Within One Year		16 520	17 190	21 224	25 472
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100

Company staff

Hogbens Dunphy Secretaries Ltd

Role: Corporate Secretary

Appointed: 05 January 2012

Address: 104-108 Oxford Street, London, W1D 1LP, England

Latest update: 1 April 2024

Jane P.

Role: Director

Appointed: 05 January 2012

Latest update: 1 April 2024

Jason S.

Role: Director

Appointed: 05 January 2012

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Jane P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jane P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jason S.

Notified on 6 April 2016

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	21 October 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	7 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Stix Adhesive Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hogbens Dunphy Secretaries Ltd

Jane P.

Jason S.

People with significant control

Jane P.

Jason S.

Accounts Documents

Company filings

Filing category

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