Menna Overview
Here’s a quick overview of FIMATIX UK LTD 👀 — a London based business that started in 2017.
FIMATIX UK LTD
- Company statusactive
- Company No10860988
- Age9 years Incorporated 11 July 2017
- Officers4
Address
Unit 11.1.1 The Leather Market, Weston Street, London, SE1 3ER, England
FIMATIX UK LTD is an active company incorporated on 11 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NADIN, Simon John | secretary | 25 May 2023 | |
| HOWARTH, Timothy Craig | director | May 1966 | 27 Nov 2020 |
| JAMES, Paul Jacques De Maximoff | director | Feb 1964 | 11 Jul 2017 |
| O'SULLIVAN, Stephen Philip | director | Apr 1971 | 07 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalyxa Holdings Limited | 31 Jan 2020 | |
| Mr Paul Jacques De Maximoff James | Feb 1964 | 11 Jul 2017 |
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Here’s a quick overview of FIMATIX UK LTD 👀 — a London based business that started in 2017.