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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANFIELD REGATTA LIMITED BEDFORD ENGLAND Active FULL 93199 - Other sports activities
BJSS LIMITED LEEDS ENGLAND Active GROUP 62012 - Business and domestic software development
OXFORDSHIRE RURAL BROADBAND LIMITED BANBURY Dissolved... 62090 - Other information technology service activities
KUBERNETES LIMITED BURFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUCO TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
CALASTONE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTTRIP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROK PARTNERS (UK) LIMITED WEST MALLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZIGLU LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLING FS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILESPHERE INNOVATION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGILESPHERE CONSULTING (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL MONEY SERVICES LIMITED MAYFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
OX. ASSISTED REPRODUCTION LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OX. PREGNANCY & MATERNITY LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OX. VIRTUAL CLINIC LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
OX. VIRTUAL HOSPITAL LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OX. PATIENT CONSENT LIMITED WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
KYBERNETES LLP FARINGDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER, STEWART AND STEWART LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
IDEA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GARDNER, STEWART & STEWART HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GURU SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TIME MACHINE CAPITAL 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LINDSAY CLINICS LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LINDUS HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZEAL KITCHEN AND INTERIOR PROJECTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
INVICTA INTERNATIONAL PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
CODE CANVAS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities