MYFIX APPS LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 08558712
- Last Updated: 01 Mar 2024
Company Profile
MYFIX APPS LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in LONDON. MYFIX APPS LIMITED has the status: Liquidation and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | MYFIX APPS LIMITED |
|---|---|
| Company number | 08558712 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tobias Benjamin Robert Cockayne Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Samuel Benzecrit Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan John Wertans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-544 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against MYFIX APPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYFIX APPS LIMITED | 06 Jun 2013 |