UKBizDB.co.uk

SPIFIX LIMITED

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

This company is commonly known as Spifix Limited. The company was founded 6 years ago and was given the registration number 10966759. The firm's registered office is in PORTSMOUTH. You can find them at 2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPIFIX LIMITED
Company Number:10966759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director18 September 2017Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director05 September 2018Active

People with Significant Control

Mr Christopher John Gamble
Notified on:06 April 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Port House, Portsmouth, United Kingdom, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Christopher Gamble
Notified on:06 April 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Port House, Portsmouth, United Kingdom, PO6 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Sarah-Jane Gamble
Notified on:06 April 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Gamble
Notified on:18 September 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Port House, Portsmouth, United Kingdom, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher John Gamble
Notified on:18 September 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Port House, Portsmouth, United Kingdom, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Gamble
Notified on:18 September 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
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
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Address

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

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Persons with significant control

Notification of a person with significant control.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Officers

Appoint person director company with name date.

Download
2018-09-19Persons with significant control

Cessation of a person with significant control.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.