Fonix Led Ltd. Head office in Leciester. Check Director.

Fonix Led Ltd, Leciester

About
Name: Fonix Led Ltd
Number: 05712638
Incorporation date: 2006-02-16
End of financial year: 30 May


Address:	C/o 126 New Walk Leciester LE1 7JA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-05-31	2017-05-31	2018-05-31
Current Assets	306,210	318,674	271,746	192,259	199,132	517,003	186,183	423,859
Total Assets Less Current Liabilities	766,289	620,797	640,074	519,356	755,201	1,248,965	1,342,804	1,279,185
Fixed Assets	909,479	990,498	1,153,232	1,043,201	1,538,574	2,025,115	-	-
Shareholder Funds	351,600	139,499	301,957	167,347	285,862	512,419	-	-
Tangible Fixed Assets	909,479	990,498	1,153,232	1,043,201	1,538,574	2,025,115	-	-
Number Shares Allotted	-	-	100	100	100	96	-	-

Fonix Led Ltd was formally closed on 2022-03-14. Fonix Led was a private limited company that was situated at C/O 126 New Walk, Leciester, LE1 7JA. Its net worth was estimated to be 351600 pounds, while the fixed assets the company owned amounted to 909479 pounds. This company (formally formed on 2006-02-16) was run by 1 director and 1 secretary.
Director Ian W. who was appointed on 01 April 2008.
Among the secretaries, we can name: Ian W. appointed on 16 February 2006.

The company was officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390). The most recent confirmation statement was filed on 2019-02-16 and last time the annual accounts were filed was on 31 May 2018. 2016-02-16 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	New registered office address C/O 126 New Walk Leciester LE1 7JA. Change occurred on 2019-12-23. Company's previous address: Tower House Parkstone Poole Dorset BH15 2JH. filed on: 23rd, December 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O 126 New Walk Leciester LE1 7JA. Change occurred on 2019-12-23. Company's previous address: Tower House Parkstone Poole Dorset BH15 2JH. filed on: 23rd, December 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-02 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-16 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 30th, May 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2018-05-30 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 30th, October 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-11-01: 100.00 GBP filed on: 16th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2016-02-28 (was 2016-05-31). filed on: 8th, November 2016 \| accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 23rd, June 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-05-23: 76.00 GBP filed on: 13th, June 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 96.00 GBP filed on: 6th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 1st, June 2016 \| resolution	Free Download
TM01	Director's appointment was terminated on 2016-05-23 filed on: 24th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-23 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-23 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 2nd, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AP01	New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-02-16 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2013-02-16 secretary's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-16 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-01-10 filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-10 filed on: 10th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2009-02-28 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 16th, December 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/01/07 from: unit C7, arena business centre holyrood close poole dorset BH17 7FN filed on: 22nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: unit C7, arena business centre holyrood close poole dorset BH17 7FN filed on: 22nd, January 2007 \| address	Free Download (1 page)
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)

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