UKBizDB.co.uk

FIXERA LIMITED

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

This company is commonly known as Fixera Limited. The company was founded 17 years ago and was given the registration number 05891201. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 17 Whitehouse Road, Thornaby, Stockton-on-tees, Cleveland. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FIXERA LIMITED
Company Number:05891201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:17 Whitehouse Road, Thornaby, Stockton-on-tees, Cleveland, TS17 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Whitehouse Road, Thornaby, Stockton-On-Tees, England, TS17 0AJ

Secretary08 May 2007Active
17, Whitehouse Road, Thornaby, Stockton-On-Tees, England, TS17 0AJ

Director31 July 2006Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary31 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 2006Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director31 July 2006Active

People with Significant Control

Mr Steven Anthony Porch
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:17, Whitehouse Road, Stockton-On-Tees, TS17 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Porch
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:17, Whitehouse Road, Stockton-On-Tees, TS17 0AJ
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
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2016-12-05Accounts

Accounts with accounts type micro entity.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-11-12Accounts

Accounts with accounts type micro entity.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Officers

Change person director company with change date.

Download
2015-08-06Officers

Change person secretary company with change date.

Download
2015-08-06Address

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

Download
2014-11-28Address

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

Download
2014-09-11Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.