UKBizDB.co.uk

FIXAPHONE LIMITED

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

This company is commonly known as Fixaphone Limited. The company was founded 6 years ago and was given the registration number 11031242. The firm's registered office is in BRISLINGTON. You can find them at 99 Capgrave Crescent, Broomhill, Brislington, Bristol. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:FIXAPHONE LIMITED
Company Number:11031242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:99 Capgrave Crescent, Broomhill, Brislington, Bristol, England, BS4 4TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Abingdon Road, Bristol, England, BS16 3NZ

Director13 September 2022Active
99, Capgrave Crescent, Broomhill, Bristol, England, BS4 4TN

Director06 July 2018Active
80, Holton Road, Barry, Wales, CF63 4HE

Director25 October 2017Active

People with Significant Control

Mr Masum Rahman Akash
Notified on:13 September 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:75, Abingdon Road, Bristol, England, BS16 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammed Abdul Kuduse
Notified on:16 January 2019
Status:Active
Date of birth:June 1988
Nationality:Bangladeshi
Country of residence:England
Address:99, Capgrave Crescent, Bristol, England, BS4 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Baha Uddin
Notified on:25 October 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Wales
Address:80, Holton Road, Barry, Wales, CF63 4HE
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
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Address

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

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Address

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

Download
2019-01-20Persons with significant control

Cessation of a person with significant control.

Download
2019-01-20Officers

Termination director company with name termination date.

Download
2018-10-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Address

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

Download
2018-07-14Officers

Appoint person director company with name date.

Download
2017-10-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.