UKBizDB.co.uk

FIX MY FONE LTD

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

This company is commonly known as Fix My Fone Ltd. The company was founded 8 years ago and was given the registration number 09818631. The firm's registered office is in EDGWARE. You can find them at 196 Station Road, , Edgware, Middlesex. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:FIX MY FONE LTD
Company Number:09818631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:196 Station Road, Edgware, Middlesex, United Kingdom, HA8 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Station Road, Edgware, United Kingdom, HA8 7AR

Director09 October 2015Active
196, Station Road, Edgware, United Kingdom, HA8 7AR

Director01 October 2016Active
196, Station Road, Edgware, England, HA8 7AR

Director20 March 2017Active
196, Station Road, Edgware, England, HA8 7AR

Director20 March 2017Active

People with Significant Control

Mr Haji Mohammad Jalat
Notified on:20 March 2017
Status:Active
Date of birth:March 1973
Nationality:Dutch
Country of residence:England
Address:196, Station Road, Edgware, England, HA8 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asef Djalat
Notified on:01 October 2016
Status:Active
Date of birth:January 1988
Nationality:Netherlands
Country of residence:United Kingdom
Address:196, Station Road, Edgware, United Kingdom, HA8 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adil Hijratullah Mohmand
Notified on:01 October 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:196, Station Road, Edgware, United Kingdom, HA8 7AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-03-22Officers

Change person director company with change date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Officers

Appoint person director company with name date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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