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ANALOGUE FIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analogue Fix Limited. The company was founded 20 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..

Company Information

Name:ANALOGUE FIX LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Director16 November 2004Active
70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG

Secretary16 November 2004Active
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Secretary01 December 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary16 November 2004Active
70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG

Director16 November 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director16 November 2004Active

People with Significant Control

Mr Paul Andrew Barton
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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