UKBizDB.co.uk

FIXTURE INTEGRATION LIMITED

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

This company is commonly known as Fixture Integration Limited. The company was founded 7 years ago and was given the registration number 10656942. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, , Cardiff, Cardiff. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:FIXTURE INTEGRATION LIMITED
Company Number:10656942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46-48 Station Road, Cardiff, Cardiff, United Kingdom, CF14 5LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, Station Road, Cardiff, United Kingdom, CF14 5LU

Director07 March 2017Active
46-48, Station Road, Cardiff, United Kingdom, CF14 5LU

Director05 July 2018Active

People with Significant Control

Mrs Caryl Eleri Nagrani
Notified on:05 July 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:46-48, Station Road, Cardiff, United Kingdom, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Bharat Nagrani
Notified on:07 March 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:46-48, Station Road, Cardiff, United Kingdom, CF14 5LU
Nature of control:
  • Significant influence or control

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 (5 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-03Officers

Change person director company with change date.

Download
2023-05-03Officers

Change person director company with change date.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-04-15Accounts

Accounts amended with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Mortgage

Mortgage charge whole release with charge number.

Download
2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-05Resolution

Resolution.

Download
2019-09-05Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.