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Company Information for

COMPIX ONLINE LIMITED

SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ,
Company Registration Number
08562178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compix Online Ltd
COMPIX ONLINE LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Compix Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPIX ONLINE LIMITED
 
Legal Registered Office
SUITE 18 EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Other companies in W5
 
Previous Names
YARN TREE LIMITED24/07/2018
Filing Information
Company Number 08562178
Company ID Number 08562178
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-09 15:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPIX ONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACOMPTARE LIMITED   B.S.S. ASSOCIATES LIMITED   BASIMCO ACCOUNTING SERVICES LTD   NOVA ACCOUNTING & BUSINESS SERVICES LTD   NOVA ACCOUNTING SOLUTIONS LTD
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Company Officers of COMPIX ONLINE LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCUS JOHANNES MARIA TIMMERMANS
 Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCUS JOHANNES MARIA TIMMERMANS DM CAPITAL ADVISORS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
FRANCISCUS JOHANNES MARIA TIMMERMANS FINGAL'S FINE FOODS LIMITED Director 2017-12-01 CURRENT 2016-04-14 Liquidation
FRANCISCUS JOHANNES MARIA TIMMERMANS ALEXANDRA PALACE FARMERS MARKET LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS KOMORO CAPITAL PLC Director 2017-05-15 CURRENT 2016-10-04 Dissolved 2018-06-12
FRANCISCUS JOHANNES MARIA TIMMERMANS FUTUR AFRIQ LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS STONECASTLE WEALTH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
FRANCISCUS JOHANNES MARIA TIMMERMANS ALPHA CAPITAL AND FINANCING LIMITED Director 2016-11-04 CURRENT 2011-05-31 Dissolved 2017-11-07
FRANCISCUS JOHANNES MARIA TIMMERMANS CLS TECHNOLOGY LIMITED Director 2015-09-30 CURRENT 2014-03-19 Dissolved 2016-09-20
FRANCISCUS JOHANNES MARIA TIMMERMANS PETROCAPITAL RESOURCES LIMITED Director 2014-03-06 CURRENT 2006-02-28 Active
FRANCISCUS JOHANNES MARIA TIMMERMANS GUNNERS & JOINERS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-04-14
FRANCISCUS JOHANNES MARIA TIMMERMANS ALIUS CONSTRUCTION LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS D-DRUM LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2015-08-18
FRANCISCUS JOHANNES MARIA TIMMERMANS ACOMPTARE SECRETARIES LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS TALES OF THE WORLD LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-11-08
FRANCISCUS JOHANNES MARIA TIMMERMANS NEW MUSIC SESSIONS LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2014-09-30
FRANCISCUS JOHANNES MARIA TIMMERMANS GREY & GREEN LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
FRANCISCUS JOHANNES MARIA TIMMERMANS WHITE LABEL FILMS LIMITED Director 2011-07-12 CURRENT 2011-07-04 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS LONDON EXPERTS IN ASSESSMENT OF FAMILIES LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-02-18
FRANCISCUS JOHANNES MARIA TIMMERMANS COMPIX TRADING LIMITED Director 2010-09-08 CURRENT 2000-09-18 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS COMMERCIAL PICTURES LTD Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2017-06-20
FRANCISCUS JOHANNES MARIA TIMMERMANS KOMORO ENVIRONMENTAL SERVICES LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2015-11-24
FRANCISCUS JOHANNES MARIA TIMMERMANS EALING EDUCATIONAL & TRAINING SUPPORT SERVICES LIMITED Director 2009-02-10 CURRENT 2009-02-10 Dissolved 2014-03-18
FRANCISCUS JOHANNES MARIA TIMMERMANS WMD FILM LIMITED Director 2007-12-07 CURRENT 2007-11-26 Active - Proposal to Strike off
FRANCISCUS JOHANNES MARIA TIMMERMANS FAIRYTALES OF THE WORLD LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
FRANCISCUS JOHANNES MARIA TIMMERMANS ACOMPTARE LIMITED Director 2001-05-31 CURRENT 1998-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BOWLES
2020-05-07PSC07CESSATION OF FRANS TIMMERMANS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS JOHANNES MARIA TIMMERMANS
2020-03-24AP01DIRECTOR APPOINTED MR ROGER BOWLES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-07-24RES15CHANGE OF COMPANY NAME 24/07/18
2018-07-24RES15CHANGE OF COMPANY NAME 24/07/18
2018-07-24RES15CHANGE OF COMPANY NAME 24/07/18
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 19a Connaught Road London N4 4NT England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 19a Connaught Road London N4 4NT England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 19a Connaught Road London N4 4NT England
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/15 FROM Suite 18 Ealing House 33 Hanger Lane London W5 3HJ
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-22AR0110/06/14 ANNUAL RETURN FULL LIST
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COMPIX ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPIX ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPIX ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPIX ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of COMPIX ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPIX ONLINE LIMITED
Trademarks
We have not found any records of COMPIX ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPIX ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as COMPIX ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPIX ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPIX ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPIX ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 3HJ