Company information:
Fimatix Uk Ltd (No: 10860988)
Address: UNIT 10.G.1, THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
Status: Active
Incorporated: 07-Nov-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CRISTOBAL CONDE ( DOB: Apr-1960 From: Jan-2022 )
Current Director: TIMOTHY CRAIG HOWARTH ( DOB: May-1966 From: Nov-2020 )
Current Director: HUGH PATRICK IVORY ( DOB: Jun-1964 From: Apr-2020 )
Current Director: HUGH IVORY ( DOB: Jun-1962 From: Jan-2024 )
Current Director: PAUL JACQUES DE MAXIMOFF JAMES ( DOB: Feb-1964 From: Jul-2017 )
Current Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Aug-2017 )
Current Director: JEREMY FRANCIS RENWICK ( DOB: Apr-1964 From: Apr-2020 )
Current Secretary: SIMON JOHN NADIN ( From: May-2023 )
Resigned Director: CRISTOBAL CONDE ( DOB: Apr-1960 From: Jan-2022 To: Jun-2022 )
Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958 From: Aug-2022 To: Dec-2022 )
Resigned Director: MARK DEAN HIPPERSON ( DOB: Jun-1968 From: Apr-2019 To: Mar-2020 )
Resigned Director: JEREMY FRANCIS RENWICK ( DOB: Apr-1964 From: Apr-2020 To: Dec-2023 )
Persons of Significant Control:
Kalyxa Holdings Limited, C/O Fimatix, Unit 10.G.1 The Leather Market, Weston Street, London, SE1 3ER, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-31)
Mr Paul Jacques De Maximoff James, The Leather Market, Unit 11.1.1 Weston Street, London, SE1 3ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-11, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 159,533 | 129,853 | 1,218,930 | 159533.0,129853,1218930.0 |
| Fixed assets / Intangible assets | 159,533 | 127,626 | 159533.0,127626,0.0 | |
| Fixed assets / Property, plant and equipment | 2,227 | 1,258 | 0.0,2227,1258.0 | |
| Fixed assets / Investments, fixed assets | 1,217,672 | 0.0,0,1217672.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,217,672 | 0.0,0,1217672.0 | ||
| Current assets | 397,682 | 1,117,652 | 1,861,529 | 397682.0,1117652,1861529.0 |
| Current assets / Debtors | 362,300 | 1,064,231 | 1,585,865 | 362300.0,1064231,1585865.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0,0.0 | |||
| Current assets / Cash at bank and on hand | 35,382 | 53,421 | 275,664 | 35382.0,53421,275664.0 |
| Net current assets (liabilities) | -164,111 | -35,812 | -287,476 | -164111.0,-35812,-287476.0 |
| Total assets less current liabilities | -4,578 | 94,041 | 931,454 | -4578.0,94041,931454.0 |
| Equity / share capital and reserves | -4,578 | 94,041 | -30,853 | -4578.0,94041,-30853.0 |