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FIX GADGET ONLINE LTD

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

This company is commonly known as Fix Gadget Online Ltd. The company was founded 7 years ago and was given the registration number 10551364. The firm's registered office is in ILFORD. You can find them at 12 Ravening Parade, 38 Goodmayes Road, Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIX GADGET ONLINE LTD
Company Number:10551364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Ravening Parade, 38 Goodmayes Road, Ilford, United Kingdom, IG3 9NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Goodmayes Road, Ilford, England, IG3 9UH

Director29 June 2017Active
12 Ravening Parade, 38 Goodmayes Road, Ilford, United Kingdom, IG3 9NR

Director12 December 2017Active
64c Prince Regent Lane, Prince Regent Lane, London, England, E13 8QQ

Director27 March 2017Active
123, Sheringham Avenue, London, England, E12 5PF

Director06 January 2017Active
5-7, Railway Station Bridge, Woodgrange Road, London, England, E7 0NF

Director24 January 2017Active

People with Significant Control

Mr Vaseem Ahmed
Notified on:25 December 2017
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:United Kingdom
Address:12 Ravening Parade, 38 Goodmayes Road, Ilford, United Kingdom, IG3 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Waseem Ur Rehman Kazmi
Notified on:25 December 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:27a, Goodmayes Road, Ilford, England, IG3 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Sohail Hassan
Notified on:27 March 2017
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:England
Address:64c Prince Regent Lane, Prince Regent Lane, London, England, E13 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Sohail Hassan
Notified on:27 March 2017
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:England
Address:64c Prince Regent Lane, Prince Regent Lane, London, England, E13 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sehrish Waseem
Notified on:25 January 2017
Status:Active
Date of birth:September 1986
Nationality:Pakistani
Country of residence:England
Address:123, Sheringham Avenue, London, England, E12 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Waseem Ur Rehman Kazmi
Notified on:06 January 2017
Status:Active
Date of birth:February 1984
Nationality:Pakistani
Country of residence:England
Address:123, Sheringham Avenue, London, England, E12 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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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