FIXEEZE LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
FIXEEZE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
FIXEEZE LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783806. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
FIXEEZE LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783806. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
FIXEEZE LIMITED - POTTERS BAR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIVEWAYS
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN MOULE | Jun 1954 | British | Director | 2011-02-17 | CURRENT |
MR DANIEL MICHAEL LACK | May 1978 | British | Director | 2009-01-06 | CURRENT |
PAUL CRAMER | Secretary | 2009-01-06 | CURRENT | ||
DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2011-02-17 UNTIL 2015-03-30 | RESIGNED |
DANIEL BROCH | Dec 1967 | British | Director | 2009-08-19 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2009-01-06 UNTIL 2009-01-06 | RESIGNED |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2009-08-19 UNTIL 2010-02-02 | RESIGNED |
MR STEPHEN MILTON MIX | Jun 1982 | British | Director | 2009-08-19 UNTIL 2010-02-02 | RESIGNED |
MR SAMEER MAHOMED | Apr 1981 | British | Director | 2009-08-19 UNTIL 2010-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Moule | 2016-04-06 | 6/1954 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Michael Lack | 2016-04-06 | 5/1978 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fixeeze Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-20 | 31-08-2022 | £-58,520 equity |
Fixeeze Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-08-2021 | £-58,044 equity |
Fixeeze Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-08-2020 | £-52,908 equity |
Fixeeze Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £-49,328 equity |
Fixeeze Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-02 | 31-08-2018 | £-46,044 equity |
Fixeeze Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-08-2017 | £-45,915 equity |
Fixeeze Ltd - Accounts to registrar - small 17.1.1 | 2017-06-01 | 31-08-2016 | |
Fixeeze Ltd - Accounts to registrar - small 16.1 | 2016-06-01 | 31-08-2015 | |
Fixeeze Ltd - Limited company - abbreviated - 11.6 | 2014-11-29 | 31-08-2014 | £1,431 Cash £-37,101 equity |