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FIXEEZE LIMITED

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

This company is commonly known as Fixeeze Limited. The company was founded 15 years ago and was given the registration number 06783806. The firm's registered office is in POTTERS BAR. You can find them at Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIXEEZE LIMITED
Company Number:06783806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fiveways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Secretary06 January 2009Active
Fiveways, 57-59 Hatfield Road, Potters Bar, EN6 1HS

Director06 January 2009Active
Fiveways 57-59, Hatfield Road, Potters Bar, Uk, EN6 1HS

Director17 February 2011Active
Fiveways 57-59, Hatfield Road, Potters Bar, Uk, EN6 1HS

Director17 February 2011Active
25, Hurst Avenue, London, N6 5TX

Director19 August 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director06 January 2009Active
103, Maltings Close, London, E3 3TD

Director19 August 2009Active
93, Black Lion Lane, London, W6 9BG

Director19 August 2009Active
Linden House 24a, Chiltern Hills Road, Beaconsfield, HP9 1PL

Director19 August 2009Active

People with Significant Control

Mr Peter John Moule
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Michael Lack
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-04Accounts

Accounts with accounts type dormant.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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