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QUICKFIX UK LTD

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

This company is commonly known as Quickfix Uk Ltd. The company was founded 24 years ago and was given the registration number 03946027. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 13 Camden Road, , Tunbridge Wells, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:QUICKFIX UK LTD
Company Number:03946027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:13 Camden Road, Tunbridge Wells, Kent, TN1 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Camden Road, Tunbridge Wells, United Kingdom, TN1 2PS

Director13 March 2000Active
147 Forest Road, Tunbridge Wells, TN2 5EX

Secretary10 September 2003Active
13, Camden Road, Tunbridge Wells, United Kingdom, TN1 2PS

Secretary10 September 2003Active
108 Camden Road, Tunbridge Wells, TN1 2QX

Secretary13 March 2000Active
4 The Potteries, Ridgewood, Uckfield, TN22 5TQ

Secretary01 July 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 March 2000Active
13, Camden Road, Tunbridge Wells, United Kingdom, TN1 2PS

Director10 September 2003Active
13a Camden Road, Tunbridge Wells, TN1 2PS

Director13 March 2000Active
4 The Potteries, Ridgewood, Uckfield, TN22 5TQ

Director01 July 2000Active
152 City Road, London, EC1V 2NX

Nominee Director13 March 2000Active

People with Significant Control

Mr Jeremy Charles Rouy
Notified on:31 March 2023
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:13 Camden Road, Tunbridge Wells, United Kingdom, TN1 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Engravital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Camden Road, Tunbridge Wells, United Kingdom, TN1 2PS
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 (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
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person secretary company with change date.

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