This company is commonly known as Fixation (uk) Limited. The company was founded 19 years ago and was given the registration number 05416978. The firm's registered office is in NORWICH. You can find them at 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk. This company's SIC code is 33130 - Repair of electronic and optical equipment.
| Name | : | FIXATION (UK) LIMITED |
|---|---|---|
| Company Number | : | 05416978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, England, NR3 2BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 03 December 2021 | Active |
| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Secretary | 30 September 2015 | Active |
| Weald House, 16 Old Market Street, Mendlesham, IP14 5SA | Secretary | 03 August 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 07 April 2005 | Active |
| 64 Stockwell Park Crescent, London, SW9 0DG | Director | 03 August 2005 | Active |
| 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, England, NR3 2BT | Director | 10 January 2017 | Active |
| 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, England, NR3 2BT | Director | 30 September 2015 | Active |
| 13, Frensham Road, Sweet Briar Industrial Estate, Norwich, United Kingdom, NR3 2BT | Director | 30 September 2015 | Active |
| Weald House, 16 Old Market Street, Mendlesham, IP14 5SA | Director | 03 August 2005 | Active |
| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 08 June 2018 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 07 April 2005 | Active |
| Dunamis Mind Accelerator Ltd | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG |
| Nature of control | : |
|
| European Imaging Group Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Aurelius Phi Limited | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Warehouse Express Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Frensham Road, Norwich, England, NR3 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Change person secretary company with change date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
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