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NEEDAFIXER LIMITED

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

This company is commonly known as Needafixer Limited. The company was founded 10 years ago and was given the registration number 09019896. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEEDAFIXER LIMITED
Company Number:09019896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, England, N21 3NA

Director12 July 2016Active
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director01 May 2014Active
5, The Close, Oaks Lane, Ilford, England, IG2 7RS

Director01 May 2014Active

People with Significant Control

The Plus Group International Ltd
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexandros Konstantinou
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Greek
Country of residence:England
Address:Unit 3, Elm Crescent, Kingston Upon Thames, England, KT2 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sofia Panagiotaki
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Change account reference date company current shortened.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-05Officers

Change person director company with change date.

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2022-06-05Officers

Change person director company with change date.

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2022-05-31Accounts

Change account reference date company current shortened.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-06-27Capital

Capital allotment shares.

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2021-06-25Incorporation

Memorandum articles.

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2021-06-25Resolution

Resolution.

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2021-06-25Resolution

Resolution.

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2021-06-11Officers

Change person director company with change date.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-06-23Persons with significant control

Cessation of a person with significant control.

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2019-06-23Persons with significant control

Notification of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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