Company number 06684174
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 62 SOPWITH CLOSE, KINGSTON UPON THAMES, ENGLAND, KT2 5RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 17 Bewley Street London SW19 1XF to 62 Sopwith Close Kingston upon Thames KT2 5RN on 30 November 2016; Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SPECIFIX CONSULTING LTD are www.specifixconsulting.co.uk, and www.specifix-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Specifix Consulting Ltd is a Private Limited Company.
The company registration number is 06684174. Specifix Consulting Ltd has been working since 29 August 2008.
The present status of the company is Active. The registered address of Specifix Consulting Ltd is 62 Sopwith Close Kingston Upon Thames England Kt2 5rn. The company`s financial liabilities are £124.78k. It is £50.31k against last year. And the total assets are £139.15k, which is £36.47k against last year. GEORGE, Richard Huw, Dr is a Director of the company. NGUYEN, Tuoi Thi Thanh is a Director of the company. The company operates in "Information technology consultancy activities".
specifix consulting Key Finiance
LIABILITIES
£124.78k
+67%
CASH
n/a
TOTAL ASSETS
£139.15k
+35%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Richard Huw George
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tuoi Thi Thanh Nguyen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIFIX CONSULTING LTD Events
30 Nov 2016
Registered office address changed from 17 Bewley Street London SW19 1XF to 62 Sopwith Close Kingston upon Thames KT2 5RN on 30 November 2016
20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
03 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
29 Oct 2010
Registered office address changed from 17 Bewley Street London SW19 1XF United Kingdom on 29 October 2010
29 Oct 2010
Registered office address changed from 59 Oakmead Place Mitcham CR4 3RU Uk on 29 October 2010
18 Mar 2010
Total exemption small company accounts made up to 31 August 2009
24 Sep 2009
Return made up to 29/08/09; full list of members
29 Aug 2008
Incorporation