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Myfix APPS Limited
Myfix APPS Limited is a liquidation company incorporated on 6 June 2013 with the registered office located in London, Greater London. Myfix APPS Limited was registered 12 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
08558712
Private limited company
Age
12 years
Incorporated
6 June 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1174 days
Dated
6 June 2021
(4 years ago)
Next confirmation dated
6 June 2022
Was due on
20 June 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 5 months ago)
Learn more about Myfix APPS Limited
Contact
Address
3 Field Court
London
WC1R 5EF
Address changed on
21 Jul 2022
(3 years ago)
Previous address was
31/33 Commercial Road Poole Dorset BH14 0HU
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
33
Controllers (PSC)
2
Adam Samuel Benzecrit
Director • PSC • British • Lives in UK • Born in Feb 1992
Tobias Benjamin Robert Cockayne
PSC • British • Lives in UK • Born in Dec 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£56.47K
Increased by £54.06K (+2245%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£875.1K
Increased by £167.46K (+24%)
Total Liabilities
-£135.55K
Increased by £48.8K (+56%)
Net Assets
£739.55K
Increased by £118.66K (+19%)
Debt Ratio (%)
15%
Increased by 3.23% (+26%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Tobias Benjamin Robert Cockayne Resigned
3 Years Ago on 31 Dec 2021
Tobias Benjamin Cockayne Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Richard James Tufft Resigned
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Mr Richard James Tufft Appointed
5 Years Ago on 30 Apr 2020
David Malcolm Ward Resigned
5 Years Ago on 30 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 11 July 2024
Submitted on 17 Sep 2024
Liquidators' statement of receipts and payments to 11 July 2023
Submitted on 28 Sep 2023
Statement of affairs
Submitted on 21 Jul 2022
Resolutions
Submitted on 21 Jul 2022
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 3 Field Court London WC1R 5EF on 21 July 2022
Submitted on 21 Jul 2022
Appointment of a voluntary liquidator
Submitted on 21 Jul 2022
Termination of appointment of Richard James Tufft as a director on 31 August 2021
Submitted on 24 May 2022
Termination of appointment of Tobias Benjamin Cockayne as a secretary on 31 December 2021
Submitted on 4 Feb 2022
Termination of appointment of Tobias Benjamin Robert Cockayne as a director on 31 December 2021
Submitted on 4 Feb 2022
Statement of capital following an allotment of shares on 19 November 2021
Submitted on 25 Nov 2021
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Repayment History
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