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Cavonix Ltd

Cavonix Ltd is an active company incorporated on 3 January 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Cavonix Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11747463
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
Unit 8 Riverside
2 Campbell Road
Stoke-On-Trent
ST4 4RJ
England
Address changed on 4 Nov 2022 (2 years 11 months ago)
Previous address was 15 Gorsey Close Belper DE56 2TT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Ceo • British • Lives in England • Born in Feb 1980
Director • PSC • Software Developer • British • Lives in England • Born in Jun 1971
Director • PSC • Electronics Engineer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsim Limited
Mr Malcolm Brown Adam Young Barbour and are mutual people.
Active
Aim Motorsport Ltd
Mr Steven Michael Lake is a mutual person.
Active
Exotic Pixel Ltd
Mr Malcolm Brown Adam Young Barbour is a mutual person.
Active
Aim Technologies Ltd
Mr Steven Michael Lake is a mutual person.
Active
Fusion Avionics Ltd
Mr Steven Michael Lake and Mr Carl Lawrence Owen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.33K
Increased by £1.33K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.2K
Increased by £7.09K (+172%)
Total Liabilities
-£1.33K
Increased by £882 (+196%)
Net Assets
£9.87K
Increased by £6.21K (+169%)
Debt Ratio (%)
12%
Increased by 0.95% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Mr Steven Michael Lake Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Steven Michael Lake (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Carl Owen (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Nov 2022
Micro Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mr Carl Owen as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Steven Michael Lake as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Steven Michael Lake on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 2 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 22 Jan 2023
Registered office address changed from 15 Gorsey Close Belper DE56 2TT England to Unit 8 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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