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Litfinx Services Ltd

Litfinx Services Ltd is an active company incorporated on 26 September 2024 with the registered office located in Cowes, Isle of Wight. Litfinx Services Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15980246
Private limited company
Age
1 year
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 June 2026 (8 months remaining)
Learn more about Litfinx Services Ltd
Contact Update Details
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Pound Scots Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Owain Franklyn Rees McGuire
Director • British • Lives in England • Born in Feb 1968
Scott Evans
Director • British • Lives in UK • Born in Mar 1967
Stuart Spence Murdoch
Director • British • Lives in England • Born in Oct 1966
Daniel Robert Turner
Director • Chair Person • British • Lives in UK • Born in Jan 1967
Mr Stuart Spence Murdoch
PSC • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adeona Limited
Owain Franklyn Rees McGuire is a mutual person.
Active
Praeco Services Limited
Owain Franklyn Rees McGuire is a mutual person.
Active
Wegive Ventures Limited
Owain Franklyn Rees McGuire is a mutual person.
Active
Apilio Ltd
Daniel Robert Turner is a mutual person.
Active
Wegive Trading Limited
Owain Franklyn Rees McGuire is a mutual person.
Dissolved
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Financials
Litfinx Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Daniel Robert Turner Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Owain Franklyn Rees Mcguire Resigned
7 Months Ago on 19 Mar 2025
Scott Evans Resigned
7 Months Ago on 19 Mar 2025
Scott Evans (PSC) Resigned
7 Months Ago on 19 Mar 2025
Stuart Spence Murdoch (PSC) Appointed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Accounting Period Extended
11 Months Ago on 23 Nov 2024
Daniel Robert Turner (PSC) Resigned
1 Year Ago on 14 Oct 2024
Scott Evans (PSC) Appointed
1 Year Ago on 14 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Registered office address changed from Pound Scots Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AJ United Kingdom to Northwood House Ward Avenue Cowes PO31 8AZ on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Scott Evans as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Scott Evans as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Daniel Robert Turner as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Owain Franklyn Rees Mcguire as a director on 19 March 2025
Submitted on 19 Mar 2025
Notification of Stuart Spence Murdoch as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Sub-division of shares on 14 October 2024
Submitted on 2 Dec 2024
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Repayment History
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