This company is commonly known as Analogue Fix Limited. The company was founded 19 years ago and was given the registration number 05287613. The firm's registered office is in LONDON. You can find them at 70 Cinnabar Wharf East, 28 Wapping High Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | ANALOGUE FIX LIMITED |
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Company Number | : | 05287613 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 105-111 Euston Street, London, England, NW1 2EW | Director | 16 November 2004 | Active |
70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG | Secretary | 16 November 2004 | Active |
1st Floor, 105-111 Euston Street, London, England, NW1 2EW | Secretary | 01 December 2006 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 16 November 2004 | Active |
70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG | Director | 16 November 2004 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 16 November 2004 | Active |
Mr Paul Andrew Barton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 105-111 Euston Street, London, England, NW1 2EW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-22 | Officers | Change person secretary company with change date. | Download |
2019-11-22 | Officers | Change person director company with change date. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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