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FIXTER LIMITED

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

This company is commonly known as Fixter Limited. The company was founded 7 years ago and was given the registration number 10426619. The firm's registered office is in MILTON KEYNES. You can find them at 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIXTER LIMITED
Company Number:10426619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director21 June 2017Active
153, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director01 December 2021Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director28 March 2018Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director21 December 2017Active
30, Rue Fortuny, Paris, France, 75017

Director13 October 2016Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director04 November 2016Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director28 March 2018Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director21 December 2017Active

People with Significant Control

Renault Sa
Notified on:01 December 2021
Status:Active
Country of residence:France
Address:13-15, Quai Le Gallo, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephane Guinet
Notified on:03 June 2021
Status:Active
Date of birth:June 1968
Nationality:French
Country of residence:United Kingdom
Address:153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD
Nature of control:
  • Ownership of shares 50 to 75 percent
Axa Sa
Notified on:13 October 2016
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-21Capital

Capital allotment shares.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type full.

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2023-03-28Address

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

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-25Resolution

Resolution.

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2022-01-25Resolution

Resolution.

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2022-01-25Capital

Capital allotment shares.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-11-26Capital

Capital name of class of shares.

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2021-11-26Capital

Capital variation of rights attached to shares.

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2021-11-25Capital

Capital name of class of shares.

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2021-11-25Capital

Capital variation of rights attached to shares.

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2021-08-11Officers

Termination director company with name termination date.

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