SPIFIX LIMITED

DNS HOUSE, 382 KENTON ROAD, HARROW  HA3 8DP
  • Active
  • Private Limited Company
  • Company No. 10966759
  • Last Updated: 01 Mar 2024

Company Profile

SPIFIX LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in HARROW. SPIFIX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years and 15 days.

Name SPIFIX LIMITED
Company number 10966759
Company type Private Limited Company
Incorporation date 18 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address DNS HOUSE
382 KENTON ROAD
HARROW
HA3 8DP
Country Of Origin UNITED KINGDOM

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 Christopher John Gamble Nationality: British Dates: Saturday, April 6, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
Christopher Gamble Nationality: British Dates: Friday, April 6, 2018 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
Sarah-Jane Gamble Nationality: British Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher John Gamble Nationality: British Dates: Monday, September 18, 2017 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher Gamble Nationality: British Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher John Gamble Nationality: British Dates: Monday, September 18, 2017 - Wednesday, September 19, 2018
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 September
Next annual accounts due 30 June 2024, (-95 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPIFIX LIMITED.

Previous Names

Name Change Date
SPIFIX LIMITED 18 Sep 2017