Netfixx Ltd

Company Name	Netfixx Ltd
Directors	Robert Walter and Nimrod Arpad Hegedus
Company Status	Active
Company Number	09416432
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 3 months ago)
Previous Names	Netfixx Ltd and Netfix Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert Walter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	269a Coombe Lane London SW20 0RH

Director Name	Mr Nimrod Arpad Hegedus
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	269-A Coombe Lane Coombe Lane London SW20 0RH

Director Name	Mr Nimrod Arpad Hegedus
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 30, 272 Kensington High Street London W8 6ND

Director Name	Mr Edward Nguyen Hung Le
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 30, 272 Kensington High Street London W8 6ND

Secretary Name	Mr Aid Mehmetaj
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Suite 30, 272 Kensington High Street London W8 6ND

Director Name	Mr Aid Mehmetaj
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 30, 272 Kensington High Street London W8 6ND

Location

Registered Address	269a Coombe Lane London SW20 0RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
30 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
20 July 2022	Change of name notice (2 pages)
20 July 2022	Company name changed netfix LTD\certificate issued on 20/07/22 RES15 ‐ Change company name resolution on 2022-05-10 (2 pages)
11 May 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
1 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 (3 pages)
30 January 2021	Change of details for Mr Robert Walter as a person with significant control on 3 May 2019 (2 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
2 March 2020	Current accounting period extended from 26 February 2020 to 31 March 2020 (1 page)
2 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 26 February 2019 (5 pages)
2 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 26 February 2018 (2 pages)
23 February 2018	Micro company accounts made up to 26 February 2017 (2 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
24 November 2017	Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
24 November 2017	Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
3 March 2017	Registered office address changed from Suite 30, 272 Kensington High Street London W8 6nd England to 269a Coombe Lane London SW20 0RH on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from Suite 30, 272 Kensington High Street London W8 6nd England to 269a Coombe Lane London SW20 0RH on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from , Suite 30, 272 Kensington High Street, London, W8 6nd, England to 269a Coombe Lane London SW20 0RH on 3 March 2017 (1 page)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
5 February 2017	Termination of appointment of Aid Mehmetaj as a secretary on 2 February 2017 (1 page)
5 February 2017	Termination of appointment of Aid Mehmetaj as a secretary on 2 February 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 27 February 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 27 February 2016 (4 pages)
31 October 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
31 October 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
21 January 2016	Termination of appointment of Edward Nguyen Hung Le as a director on 4 December 2015 (1 page)
21 January 2016	Termination of appointment of Edward Nguyen Hung Le as a director on 4 December 2015 (1 page)
15 May 2015	Director's details changed for Mr Nimrod Arpad Hegedus on 1 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Nimrod Arpad Hegedus on 1 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Nimrod Arpad Hegedus on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Nimrod Arpad Hegedus as a director on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Nimrod Arpad Hegedus as a director on 1 April 2015 (2 pages)
15 May 2015	Appointment of Mr Nimrod Arpad Hegedus as a director on 1 April 2015 (2 pages)
14 May 2015	Termination of appointment of Aid Mehmetaj as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Aid Mehmetaj as a director on 11 May 2015 (1 page)
16 March 2015	Termination of appointment of Nimrod Arpad Hegedus as a director on 15 March 2015 (1 page)
16 March 2015	Appointment of Mr Aid Mehmetaj as a director on 15 March 2015 (2 pages)
16 March 2015	Appointment of Mr Aid Mehmetaj as a director on 15 March 2015 (2 pages)
16 March 2015	Termination of appointment of Nimrod Arpad Hegedus as a director on 15 March 2015 (1 page)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (9 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (9 pages)

Netfixx Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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