COMPIX ONLINE LIMITED
SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON W5 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08562178
- Last Updated: 01 Nov 2021
Company Profile
COMPIX ONLINE LIMITED was incorporated on Monday, June 10, 2013 as a Private Limited Company with registered address in LONDON. COMPIX ONLINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 11 years 8 months and 13 days.
| Name | COMPIX ONLINE LIMITED |
|---|---|
| Company number | 08562178 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Roger Bowles Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Frans Timmermans Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against COMPIX ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPIX ONLINE LIMITED | 10 Jun 2013 |
| YARN TREE LIMITED | 24 Jul 2018 |