FIXATION (UK) LIMITED

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

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.

Company Information

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	:	33130 - Repair of electronic and optical equipment 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FIXATION (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement