Ofix Limited in Hertford Heath HERTFORD

Ofix Limited HERTFORD

Ofix started in year 2005 as Private Limited Company with registration number 05630002. The Ofix company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hertford at 67 London Road. Postal code: SG13 7RJ. Since March 7, 2006 Ofix Limited is no longer carrying the name Robust Construction.

There is a single director in the company at the moment - Mcihael S., appointed on 7 March 2006. In addition, a secretary was appointed - Deirdre C., appointed on 7 March 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ofix Limited Address / Contact

Office Address	67 London Road
Office Address2	Hertford Heath
Town	Hertford
Post code	SG13 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05630002
Date of Incorporation	Sun, 20th Nov 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Deirdre C.

Position: Secretary

Appointed: 07 March 2006

Mcihael S.

Position: Director

Appointed: 07 March 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2005

Resigned: 02 March 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2005

Resigned: 02 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Michael S. The abovementioned PSC and has 75,01-100% shares.

Michael S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Robust Construction	March 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
CH01	On June 22, 2015 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from Flat 2 117 St. Marks Road Enfield Middlesex EN1 1BJ England to 67 London Road Hertford Heath Hertford SG13 7RJ on December 3, 2014 filed on: 3rd, December 2014	address	Free Download (1 page)
AD01	Company moved to new address on May 23, 2014. Old Address: 3-4 Great Marlborough Street London W1F 7HH filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (5 pages)
CH01	On October 30, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 11th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on April 19, 2006. Value of each share 1 £, total number of shares: 99. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 19, 2006. Value of each share 1 £, total number of shares: 99. filed on: 27th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 27/04/06 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: lynton house 7-12 tavistock square london WC1H 9BQ filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ filed on: 5th, April 2006	address	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ filed on: 5th, April 2006	address	Free Download (2 pages)
288a	On March 30, 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On March 30, 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On March 30, 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2006	resolution	Free Download (2 pages)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, March 2006	address	Free Download (1 page)
CERTNM	Company name changed robust construction LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed robust construction LIMITEDcertificate issued on 07/03/06 filed on: 7th, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2005	incorporation	Free Download (16 pages)