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AUTOFIXA LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 10773704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-16
- Age Of Company 2017-05-16 7 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- -
- We Are Pentagon Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOVEBOX DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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AUTOFIXA LIMITED Company Description
- AUTOFIXA LIMITED is a ltd registered in United Kingdom with the Company reg no 10773704. Its current trading status is "live". It was registered 2017-05-16. It was previously called GLOVEBOX DIRECT LIMITED. It has declared SIC or NACE codes as "45320". The latest accounts are filed up to 2019-12-31.It can be contacted at 78 York Street .
Get AUTOFIXA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autofixa Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 2017-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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resolution (2024-01-10) - RESOLUTIONS
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memorandum-articles (2024-01-10) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
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change-account-reference-date-company-previous-shortened (2023-09-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-17) - MR01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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change-to-a-person-with-significant-control (2023-07-06) - PSC05
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change-to-a-person-with-significant-control (2023-06-13) - PSC04
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change-person-director-company-with-change-date (2023-06-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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resolution (2022-07-14) - RESOLUTIONS
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memorandum-articles (2022-07-14) - MA
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confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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resolution (2020-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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legacy (2019-09-19) - RP04CS01
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resolution (2019-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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notification-of-a-person-with-significant-control (2019-07-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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resolution (2019-07-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-09) - SH01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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capital-allotment-shares (2018-01-30) - SH01
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resolution (2018-07-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-05-15) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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capital-allotment-shares (2018-06-12) - SH01
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second-filing-capital-allotment-shares (2018-07-04) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-22) - AD01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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capital-allotment-shares (2018-07-06) - SH01
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confirmation-statement-with-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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cessation-of-a-person-with-significant-control (2018-07-21) - PSC07
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notification-of-a-person-with-significant-control (2018-07-21) - PSC01
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second-filing-capital-allotment-shares (2018-07-10) - RP04SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-19) - SH01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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incorporation-company (2017-05-16) - NEWINC
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change-account-reference-date-company-current-shortened (2017-11-06) - AA01