Company NameMyfix Apps Limited
Company StatusLiquidation
Company Number08558712
CategoryPrivate Limited Company
Incorporation Date6 June 2013(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameAdam Samuel Benzecrit
Date of BirthFebruary 1992 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU
Director NameTobias Benjamin Robert Cockayne
Date of BirthDecember 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU
Secretary NameTobias Benjamin Cockayne
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU
Director NameMr Richard James Tufft
Date of BirthOctober 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59a Windsor Road
Gerrards Cross
SL9 7NL
Director NameJohannes Cornelis Mutsaers
Date of BirthDecember 1961 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU
Director NameMr Stefan John Wertans
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU
Director NameMr David Malcolm Ward
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31/33 Commercial Road
Poole
Dorset
BH14 0HU

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year, 3 months ago)
Next Accounts Due31 March 2023 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 June 2021 (1 year, 3 months ago)
Next Return Due20 June 2022 (overdue)

Filing History

25 November 2021Statement of capital following an allotment of shares on 19 November 2021
  • GBP 224.8666
(3 pages)
25 November 2021Statement of capital following an allotment of shares on 19 November 2021
  • GBP 224.2416
(3 pages)
24 November 2021Statement of capital following an allotment of shares on 19 November 2021
  • GBP 221.4609
(3 pages)
22 November 2021Total exemption full accounts made up to 30 June 2021 (16 pages)
18 June 2021Confirmation statement made on 6 June 2021 with updates (7 pages)
22 December 2020Total exemption full accounts made up to 30 June 2020 (16 pages)
28 August 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 202.793
(3 pages)
3 August 2020Appointment of Mr Richard James Tufft as a director on 30 April 2020 (2 pages)
3 August 2020Termination of appointment of David Malcolm Ward as a director on 30 April 2020 (1 page)
3 August 2020Termination of appointment of Stefan John Wertans as a director on 30 April 2020 (1 page)
18 June 2020Confirmation statement made on 6 June 2020 with updates (7 pages)
23 January 2020Statement of capital following an allotment of shares on 3 January 2020
  • GBP 194.434
(3 pages)
23 January 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 190.0238
(3 pages)
23 January 2020Statement of capital following an allotment of shares on 21 June 2019
  • GBP 179.9727
(3 pages)
16 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital ratified and confirmed 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 October 2019Total exemption full accounts made up to 30 June 2019 (16 pages)
20 June 2019Confirmation statement made on 6 June 2019 with updates (7 pages)
3 May 2019Statement of capital following an allotment of shares on 1 May 2019
  • GBP 172.4704
(3 pages)
13 December 2018Statement of capital following an allotment of shares on 3 October 2018
  • GBP 172.4714
(3 pages)
9 October 2018Total exemption full accounts made up to 30 June 2018 (15 pages)
10 July 2018Confirmation statement made on 6 June 2018 with updates (6 pages)
16 January 2018Total exemption full accounts made up to 30 June 2017 (15 pages)
24 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 146.1851
(8 pages)
24 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 146.1851
(8 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 146.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 145.6851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 145.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 143.3578
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 138.3578
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 136.6036
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 129.0851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 128.7851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 128.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 127.5851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 126.2851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 124.9851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 146.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 145.6851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 145.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 143.3578
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 138.3578
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 136.6036
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 129.0851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 128.7851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 128.1851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 127.5851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 126.2851
(3 pages)
6 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 124.9851
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 123.1851
(3 pages)
5 October 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 123.1851
(3 pages)
26 September 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
26 September 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
18 July 2017Notification of Adam Samuel Benzecrit as a person with significant control on 31 July 2016 (2 pages)
18 July 2017Cessation of Stefan John Wertans as a person with significant control on 31 July 2016 (1 page)
18 July 2017Notification of Tobias Benjamin Robert Cockayne as a person with significant control on 31 July 2016 (2 pages)
18 July 2017Notification of Stefan John Wertans as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Adam Samuel Benzecrit as a person with significant control on 31 July 2016 (2 pages)
18 July 2017Cessation of Stefan John Wertans as a person with significant control on 31 July 2016 (1 page)
18 July 2017Notification of Tobias Benjamin Robert Cockayne as a person with significant control on 31 July 2016 (2 pages)
18 July 2017Notification of Stefan John Wertans as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
7 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 December 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 120.1851
(8 pages)
4 December 2016Sub-division of shares on 31 July 2016 (6 pages)
4 December 2016Statement of capital following an allotment of shares on 31 July 2016
  • GBP 120.1851
(8 pages)
4 December 2016Sub-division of shares on 31 July 2016 (6 pages)
17 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
17 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
15 July 2016Termination of appointment of Johannes Cornelis Mutsaers as a director on 19 June 2015 (1 page)
15 July 2016Termination of appointment of Johannes Cornelis Mutsaers as a director on 19 June 2015 (1 page)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(6 pages)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(6 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(6 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(6 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(6 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)