Hemfixarna Investment Limited in 8 St James's Square, St James's LONDON

Hemfixarna Investment Limited LONDON

Hemfixarna Investment started in year 2013 as Private Limited Company with registration number 08666720. The Hemfixarna Investment company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.

The company has one director. Erica P., appointed on 28 August 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hemfixarna Investment Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08666720
Date of Incorporation	Wed, 28th Aug 2013
Industry	Dormant Company
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 28 August 2013

Erica P.

Position: Director

Appointed: 28 August 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Erica P. This PSC and has 75,01-100% shares.

Erica P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Current Assets										100
Net Assets Liabilities									100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100
Cash Bank On Hand									100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100

Other
Total Consideration	100	0	0	0	0	0	0	0
Total Nominal Value	100	0	0	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100	100	100
Number Shares Allotted									100
Par Value Share									1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 3rd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 3rd, April 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-09-25 filed on: 29th, September 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 4th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-25 filed on: 30th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 11th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-25 filed on: 27th, September 2021	confirmation statement	Free Download (4 pages)
CH04	Secretary's details changed on 2021-04-28 filed on: 5th, June 2021	officers	Free Download (1 page)
AD01	New registered office address Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Change occurred on 2021-04-28. Company's previous address: Stron House 100 Pall Mall London SW1Y 5EA. filed on: 28th, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 28th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-09-25 filed on: 25th, September 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 7th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-08-28 filed on: 1st, September 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 21st, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-08-28 filed on: 29th, August 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 5th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-28 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 14th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 100.00 GBP	capital
NEWINC	Incorporation filed on: 28th, August 2013	incorporation