Complyfox Ltd MILTON KEYNES


Complyfox Ltd is a private limited company that can be found at 3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Slaine W., appointed on 19 February 2020.
Moving on to secretaries, we can mention: James G., appointed on 23 December 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2022-12-17 and the date for the next filing is 2023-12-31. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Complyfox Ltd Address / Contact

Office Address 3rd Floor Norfolk House
Office Address2 106 Saxon Gate West
Town Milton Keynes
Post code MK9 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12376727
Date of Incorporation Mon, 23rd Dec 2019
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Slaine W.

Position: Director

Appointed: 19 February 2020

James G.

Position: Secretary

Appointed: 23 December 2019

James G.

Position: Director

Appointed: 23 December 2019

Resigned: 19 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Slaine W. This PSC and has 75,01-100% shares. Another entity in the PSC register is James G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Slaine W.

Notified on 24 December 2019
Nature of control: 75,01-100% shares

James G.

Notified on 23 December 2019
Ceased on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1445 879794
Current Assets1 5648 61865 837
Debtors1 4202 73965 043
Net Assets Liabilities-6 65918 47514 250
Other Debtors1 4202 73920 043
Property Plant Equipment12 10624 82417 360
Other
Accumulated Depreciation Impairment Property Plant Equipment2736 15213 616
Additions Other Than Through Business Combinations Property Plant Equipment12 37918 597 
Amounts Owed To Group Undertakings Participating Interests15015038 175
Average Number Employees During Period111
Creditors20 32914 96768 947
Fixed Assets12 10624 82417 360
Increase From Depreciation Charge For Year Property Plant Equipment2735 8797 464
Net Current Assets Liabilities-18 765-6 349-3 110
Other Creditors20 17911 28825 732
Property Plant Equipment Gross Cost12 37930 97630 976
Taxation Social Security Payable 3 5134 740
Total Assets Less Current Liabilities-6 65918 47514 250
Trade Creditors Trade Payables 16300
Trade Debtors Trade Receivables  45 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 17th Dec 2023
filed on: 22nd, January 2024
Free Download (4 pages)

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