UKBizDB.co.uk

FIX MY FINANCES LIMITED

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

This company is commonly known as Fix My Finances Limited. The company was founded 14 years ago and was given the registration number 07030583. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FIX MY FINANCES LIMITED
Company Number:07030583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 609 - Britannia House, 1-11 Britannia House, Glenthorne Road, London, United Kingdom, W6 0LH

Director25 September 2009Active
31, Cowper Road, London, W7 1EL

Secretary25 September 2009Active
Suite 603,, Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH

Director25 September 2009Active

People with Significant Control

Mr Ian Anthony Archibald De Houghton Cary Elwes
Notified on:10 September 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 609 - Britannia House, 1-11 Britannia House, London, United Kingdom, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Anthony Archibald De Houghton Cary Elwes
Notified on:26 September 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vfe Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Britannia House, Glenthorne Road, London, England, W6 0LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Address

Change registered office address company with date old address new address.

Download
2022-09-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-06Accounts

Change account reference date company previous extended.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2019-03-11Accounts

Change account reference date company previous shortened.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-10Address

Change registered office address company with date old address new address.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-08-31Officers

Termination secretary company with name termination date.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.