SMART FIX SYSTEMS LIMITED
SMART FIX SYSTEMS LIMITED is an active private limited company, incorporated on 10 September 2020. The nature of the business is Other building completion and finishing. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. SMART FIX SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12869901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 17, ESSEX HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | UPMINSTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM14 2SJ |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 08/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
SMART FIX SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID ANTHONY COLE
(~49 year old British national)
2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR DAVID ANTHONY COLE
(~49 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR PETER MATTHEW COLE
(~50 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2021
Shareholders
(Persons of Significant Control)
Mr David Anthony Cole
(~49 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMART FIX SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RM14 2SJ.
Map of SMART FIX SYSTEMS LIMITED at local scale
Map of SMART FIX SYSTEMS LIMITED at district scale
More Companies in RM14 2SJ
Other companies with registered offices in RM14 2SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)