FIMATIX UK LTD - LONDON
Company Profile | Company Filings |
Overview
FIMATIX UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIMATIX UK LTD was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FIMATIX UK LTD was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FIMATIX UK LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 10.G.1, THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PHILIP O'SULLIVAN | Apr 1971 | British | Director | 2017-08-07 | CURRENT |
MR PAUL JACQUES DE MAXIMOFF JAMES | Feb 1964 | British | Director | 2017-07-11 | CURRENT |
MR TIMOTHY CRAIG HOWARTH | May 1966 | British | Director | 2020-11-27 | CURRENT |
MR SIMON JOHN NADIN | Secretary | 2023-05-25 | CURRENT | ||
MR JEREMY FRANCIS RENWICK | Apr 1964 | British | Director | 2020-04-06 UNTIL 2023-12-23 | RESIGNED |
MR HUGH PATRICK IVORY | Jun 1964 | Irish | Director | 2020-04-06 UNTIL 2021-01-11 | RESIGNED |
MR MARK HIPPERSON | Jun 1968 | British | Director | 2019-04-17 UNTIL 2020-03-23 | RESIGNED |
MR CRISTOBAL CONDE | Apr 1960 | American | Director | 2022-01-19 UNTIL 2022-06-07 | RESIGNED |
MR MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2022-08-15 UNTIL 2022-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kalyxa Holdings Limited | 2020-01-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Paul Jacques De Maximoff James | 2017-07-11 - 2020-01-31 | 2/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fimatix UK Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 30-06-2023 | £41,650 Cash £6,233,711 equity |
Fimatix UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-21 | 30-06-2022 | £179,329 Cash £368,645 equity |
Fimatix UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-07-2019 | £53,421 Cash £94,041 equity |
Fimatix UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-07-2018 | £35,382 Cash £-4,578 equity |