WHOCANFIXMYCAR.COM LTD

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

This company is commonly known as Whocanfixmycar.com Ltd. The company was founded 14 years ago and was given the registration number 07455738. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WHOCANFIXMYCAR.COM LTD
Company Number	:	07455738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Cheapside, London, United Kingdom, EC2V 6EE	Director	27 September 2023	Active
5, Fitzhardinge Street, London, United Kingdom, W1H 6ED	Corporate Secretary	21 December 2011	Active
Shell Centre, York Road, London, England, SE1 7NA	Director	01 October 2020	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	16 December 2020	Active
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF	Director	05 August 2015	Active
8-10, Warner Street, London, England, EC1R 5HA	Director	16 November 2022	Active
14, Basil Street, London, England, SW3 1AJ	Director	05 August 2015	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	18 August 2023	Active
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF	Director	30 November 2010	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	26 March 2019	Active
Shell Centre, York Road, London, United Kingdom, SE1 7NA	Director	30 July 2018	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	10 April 2017	Active
Flat 6, Waterfront House, 20 Lombard Road, London, England, SW11 3RU	Director	30 November 2010	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	30 November 2010	Active
Floor 6, Suite 6a, West One, Forth Banks, Newcastle Upon Tyne, England, NE1 3PA	Director	18 August 2023	Active
2nd Floor, 6 Burnsall Street, London, England, SW3 3ST	Director	05 August 2015	Active
2nd Floor, 6 Burnsall Street, London, England, SW3 3ST	Director	05 August 2015	Active
17 Northumberland Square, North Shields, England, NE30 1PX	Director	10 April 2017	Active

People with Significant Control

Niterra Co Ltd
Notified on	:	10 May 2023
Status	:	Active
Country of residence	:	Japan
Address	:	Urbannet Nagoya Nexta Bldg., 1-1-1, Higashisakura, Higashi-Ku, Nagoya-Shi 461-0005, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Royal Dutch Shell Plc
Notified on	:	30 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, York Road, London, England, SE1 7NA
Nature of control	:	Significant influence or control

Active Capital Partners Ii Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control	:	Ownership of shares 25 to 50 percent

Active Private Equity Advisory Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6, Burnsall Street, London, England, SW3 3ST
Nature of control	:	Ownership of shares 25 to 50 percent

WHOCANFIXMYCAR.COM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement