UKBizDB.co.uk

DERMFIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dermfix Limited. The company was founded 15 years ago and was given the registration number 06873774. The firm's registered office is in CHALFONT ST GILES. You can find them at 18 The Lagger, , Chalfont St Giles, Bucks. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DERMFIX LIMITED
Company Number:06873774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:18 The Lagger, Chalfont St Giles, Bucks, HP8 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Aehrenstrasse, Grossaitingen, Germany, 86845

Director08 April 2009Active
18, The Lagger, Chalfont St Giles, HP8 4DG

Director19 January 2024Active
18, The Lagger, Chalfont St Giles, HP8 4DG

Director19 January 2024Active
154, City Road, London, United Kingdom, EC1V 2NP

Director08 April 2009Active

People with Significant Control

Mr. Vincent Michael Lumley-Kelly
Notified on:22 January 2024
Status:Active
Date of birth:August 2000
Nationality:German,British
Address:18, The Lagger, Chalfont St Giles, HP8 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Oliver Charlie Lumley-Kelly
Notified on:22 January 2024
Status:Active
Date of birth:June 1996
Nationality:German,British
Address:18, The Lagger, Chalfont St Giles, HP8 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jonathan Edward Lumley-Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:18, The Lagger, Chalfont St Giles, HP8 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Persons with significant control

Notification of a person with significant control.

Download
2024-01-25Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-19Officers

Appoint person director company with name date.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Resolution

Resolution.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.