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FIMATIX UK LTD

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

This company is commonly known as Fimatix Uk Ltd. The company was founded 7 years ago and was given the registration number 10860988. The firm's registered office is in LONDON. You can find them at The Leather Market, Unit 11.1.1, Weston Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIMATIX UK LTD
Company Number:10860988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10.G.1, The Leather Market, Weston Street, London, England, SE1 3ER

Secretary25 May 2023Active
Unit 10.G.1, The Leather Market, Weston Street, London, England, SE1 3ER

Director27 November 2020Active
Unit 10.G.1, The Leather Market, Weston Street, London, England, SE1 3ER

Director11 July 2017Active
Unit 10.G.1, The Leather Market, Weston Street, London, England, SE1 3ER

Director07 August 2017Active
The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER

Director19 January 2022Active
Unit G.10.1, The Leathermarket, Weston Street, London Bridge, London, England, SE1 3ER

Director15 August 2022Active
3,, More London Place, London, England, SE1 2RE

Director17 April 2019Active
The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER

Director06 April 2020Active
Unit 10.G.1, The Leather Market, Weston Street, London, England, SE1 3ER

Director06 April 2020Active

People with Significant Control

Kalyxa Holdings Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:C/O Fimatix, Unit 10.G.1, The Leather Market, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Jacques De Maximoff James
Notified on:11 July 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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