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Company Information for

IFIX DEVICES LIMITED

18 Beatty Road, Leek, ST13 6HG,
Company Registration Number
09259219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ifix Devices Ltd
IFIX DEVICES LIMITED was founded on 2014-10-10 and has its registered office in Leek. The organisation's status is listed as "Active - Proposal to Strike off". Ifix Devices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IFIX DEVICES LIMITED
 
Legal Registered Office
18 Beatty Road
Leek
ST13 6HG
Other companies in WD18
 
Filing Information
Company Number 09259219
Company ID Number 09259219
Date formed 2014-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-08-16
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196618561  
Last Datalog update: 2024-10-22 03:40:23
Primary Source:Companies House
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Company Officers of IFIX DEVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART CONROY
Director 2014-10-10
SIMON JAMES LASOTA
Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SIMON COPE
Company Secretary 2014-10-10 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART CONROY CASE HUT LIMITED Director 2017-10-02 CURRENT 2017-10-02 Liquidation
JOHN STUART CONROY ACEWISE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
JOHN STUART CONROY PROGREEN EUROPE LTD Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
JOHN STUART CONROY LAUNCHED PMD LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
JOHN STUART CONROY ACTIV8 DISTRIBUTION HOLDINGS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
JOHN STUART CONROY FORTUNA EIGHT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
JOHN STUART CONROY ACTIV8 DISTRIBUTION LIMITED Director 2003-04-08 CURRENT 2000-12-04 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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-05Application to strike the company off the register
2023-09-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 10 the Avenue Cheddleton Leek ST13 7JB England
2022-09-28CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 10 the Avenue Cheddleton Leek ST13 7JB England
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 64 Scott Lidgett Road Longport Stoke-on-Trent Staffordshire ST6 4NH United Kingdom
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
2018-01-10AA01Previous accounting period extended from 30/10/17 TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-20TM02Termination of appointment of Jeremy Simon Cope on 2015-07-01
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 26 Greenhill Crescent Watford WD18 8JA England
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10NEWINCNew incorporation
2014-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to IFIX DEVICES 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 IFIX DEVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFIX DEVICES 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 95210 - Repair of consumer electronics

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IFIX DEVICES LIMITED

Intangible Assets
Patents
We have not found any records of IFIX DEVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFIX DEVICES LIMITED
Trademarks
We have not found any records of IFIX DEVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFIX DEVICES 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 (95210 - Repair of consumer electronics) as IFIX DEVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IFIX DEVICES 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 IFIX DEVICES 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 IFIX DEVICES 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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