Company NameIFIX U.K Limited
DirectorCraig Turnbull
Company StatusActive - Proposal to Strike off
Company Number11760271
CategoryPrivate Limited Company
Incorporation Date10 January 2019(5 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33130Repair of electronic and optical equipment

Director

Director NameMr Craig Turnbull
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Snowdon Place
Peterlee
SR8 2LG

Location

Registered AddressUnit 27 The Riverwalk
Durham
DH1 4SL
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 August 2021 (2 years, 8 months ago)
Next Return Due28 August 2022 (overdue)

Filing History

12 November 2020Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
12 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
16 September 2020Confirmation statement made on 14 August 2020 with updates (5 pages)
16 August 2019Sub-division of shares on 1 August 2019 (4 pages)
16 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 0.01
(4 pages)
16 August 2019Resolutions
  • RES13 ‐ The 11 ordinary shares of £1.00 in issued share capital of the company be subdivided into 1,100 ordinary shares of £0.01 each 01/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(50 pages)
14 August 2019Confirmation statement made on 14 August 2019 with updates (5 pages)
10 January 2019Incorporation
Statement of capital on 2019-01-10
  • GBP 11
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)