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FIXIT MEDICAL LTD

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

This company is commonly known as Fixit Medical Ltd. The company was founded 12 years ago and was given the registration number 08015463. The firm's registered office is in POOLE. You can find them at Peatons Cottage Peatons Lane, Lytchett Matravers, Poole, Dorset. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:FIXIT MEDICAL LTD
Company Number:08015463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Peatons Cottage Peatons Lane, Lytchett Matravers, Poole, Dorset, BH16 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peatons Cottage, Peatons Lane, Lytchett Matravers, Poole, England, BH16 6HW

Secretary02 April 2012Active
Peatons Cottage, Peatons Lane, Lytchett Matravers, Poole, BH16 6HW

Director20 January 2023Active
Peatons Cottage, Peatons Lane, Lytchett Matravers, Poole, England, BH16 6HW

Director02 April 2012Active

People with Significant Control

Larvotto Group Limited
Notified on:20 January 2023
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, 122, Bath Road, Cheltenham, United Kingdom, GL53 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert Douglas Ward
Notified on:02 April 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Peatons Cottage, Peatons Lane, Poole, England, BH16 6HW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-07Capital

Capital allotment shares.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Capital

Capital alter shares subdivision.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Capital

Capital allotment shares.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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