Founded in 2016, Ideafix Investment, classified under reg no. 10489801 is an active company. Currently registered at 46 Aldgate High Street EC3N 1AL, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Ana S., Luis S.. Of them, Ana S., Luis S. have been with the company the longest, being appointed on 21 November 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Aldgate High Street |
| Office Address2 | Suite 20 |
| Town | London |
| Post code | EC3N 1AL |
| Country of origin | United Kingdom |
| Registration Number | 10489801 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 21 November 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Ana S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luis S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ana S.
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis S.
| Notified on | 21 November 2016 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | -2 | -2 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/14 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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