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FIXCOVE LIMITED

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

This company is commonly known as Fixcove Limited. The company was founded 25 years ago and was given the registration number 03718143. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIXCOVE LIMITED
Company Number:03718143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary29 December 2020Active
16, Hanover Square, London, W1S 1HT

Director26 February 1999Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary26 February 1999Active
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD

Secretary29 January 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 February 1999Active
120 East Road, London, N1 6AA

Nominee Director23 February 1999Active
16, Hanover Square, London, W1S 1HT

Director26 February 1999Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Grainger Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:C/O Cardinal Lysander Limited, 27 Birkett House, London, W1S 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-09Dissolution

Dissolution application strike off company.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Termination secretary company with name termination date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Appoint person secretary company with name date.

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2020-08-14Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

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2018-05-16Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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