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SPECIFIX CONSULTING LTD

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

This company is commonly known as Specifix Consulting Ltd. The company was founded 15 years ago and was given the registration number 06684174. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 62 Sopwith Close, , Kingston Upon Thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECIFIX CONSULTING LTD
Company Number:06684174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:62 Sopwith Close, Kingston Upon Thames, England, KT2 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN

Director29 August 2008Active
62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN

Director04 July 2012Active

People with Significant Control

Ms Kim Ngoc Ninh
Notified on:02 March 2023
Status:Active
Date of birth:February 2005
Nationality:British
Country of residence:England
Address:62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard Huw George
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tuoi Thi Thanh Nguyen
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN
Nature of control:
  • Ownership of shares 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
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-04-13Capital

Capital alter shares subdivision.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-11-30Address

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

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type micro entity.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-11Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Capital

Capital allotment shares.

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