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NEOFIX DEVELOPMENT LTD

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

This company is commonly known as Neofix Development Ltd. The company was founded 6 years ago and was given the registration number 11035862. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NEOFIX DEVELOPMENT LTD
Company Number:11035862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westmere Drive, London, England, NW7 3HG

Director20 June 2021Active
46, Grange Avenue, London, England, N12 8DL

Director23 September 2022Active
130, Old Street, London, England, EC1V 9BD

Director27 October 2017Active

People with Significant Control

Mr Nikoloz Kintsurashvili
Notified on:23 September 2022
Status:Active
Date of birth:February 1983
Nationality:Georgian
Country of residence:England
Address:46, Grange Avenue, London, England, N12 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Kintsurashvili Giorgi
Notified on:20 June 2021
Status:Active
Country of residence:England
Address:13, Westmere Drive, London, England, NW7 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Giorgi Kintsurashvili
Notified on:20 June 2021
Status:Active
Date of birth:September 1984
Nationality:Georgian
Country of residence:England
Address:45, Westmere Drive, London, England, NW7 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ketevan Kachibaia
Notified on:27 October 2017
Status:Active
Date of birth:May 1981
Nationality:Georgian
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

Change registered office address company with date old address new address.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-09Address

Change registered office address company with date old address new address.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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