WHOCANFIXMYCAR.COM LTD - LONDON
Company Profile | Company Filings |
Overview
WHOCANFIXMYCAR.COM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHOCANFIXMYCAR.COM LTD was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455738. The accounts status is SMALL and accounts are next due on 31/03/2024.
WHOCANFIXMYCAR.COM LTD was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455738. The accounts status is SMALL and accounts are next due on 31/03/2024.
WHOCANFIXMYCAR.COM LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LOY | Jul 1975 | French | Director | 2023-09-27 | CURRENT |
MR WILLIAM LIVINGSTONE SHEANE | Jun 1980 | British | Director | 2015-08-05 UNTIL 2023-05-10 | RESIGNED |
GROWTH PROFITS CONTROL LTD | Corporate Secretary | 2011-12-21 UNTIL 2020-02-19 | RESIGNED | ||
MR JONAS VANG GREGERSEN | Jun 1977 | Danish | Director | 2017-04-10 UNTIL 2017-06-22 | RESIGNED |
ELIZABETH ADELE AAB | Sep 1980 | British,American | Director | 2020-10-01 UNTIL 2023-05-10 | RESIGNED |
MRS CORINNE ELEANOR BRIDGEMAN | Feb 1987 | British | Director | 2020-12-16 UNTIL 2023-10-18 | RESIGNED |
MR ALEXANDER LAWRENCE CAMPBELL | Nov 1981 | British | Director | 2015-08-05 UNTIL 2015-11-25 | RESIGNED |
MS CAROLINE ANN MISSEN | Jan 1972 | Australian,British | Director | 2018-07-30 UNTIL 2020-09-30 | RESIGNED |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2015-08-05 UNTIL 2018-10-01 | RESIGNED |
JANICE TANYA CARGO | Sep 1976 | British | Director | 2022-11-16 UNTIL 2023-05-10 | RESIGNED |
ALISTAIR JEREMY CHARLES PRESTON | Apr 1980 | British | Director | 2010-11-30 UNTIL 2023-10-18 | RESIGNED |
MARCEL SARZIO | Nov 1989 | German | Director | 2023-08-18 UNTIL 2023-10-18 | RESIGNED |
MR ALISTAIR JEREMY CHARLES PRESTON | Apr 1980 | British | Director | 2010-11-30 UNTIL 2023-05-10 | RESIGNED |
MR FREDERICK JAMES ALEXANDER PARKES | Feb 1982 | British | Director | 2017-04-10 UNTIL 2020-12-14 | RESIGNED |
MR ANDREW JOHN HARRISON | Nov 1970 | British | Director | 2019-03-26 UNTIL 2023-05-10 | RESIGNED |
MR IAN GRIFFITHS | Mar 1979 | British | Director | 2010-11-30 UNTIL 2023-05-10 | RESIGNED |
THORSTEN EBERLE | Oct 1977 | German | Director | 2023-08-18 UNTIL 2023-10-18 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2015-08-05 UNTIL 2023-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niterra Co Ltd | 2023-05-10 | Nagoya-Shi 461-0005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Royal Dutch Shell Plc | 2018-07-30 - 2023-05-10 | London | Significant influence or control | |
Active Capital Partners Ii Lp | 2016-04-06 - 2023-05-10 | London | Ownership of shares 25 to 50 percent | |
Active Private Equity Advisory Llp | 2016-04-06 - 2022-11-15 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-19 | 31-03-2023 | 561,665 Cash 322,607 equity |
Whocanfixmycar.com Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £301,042 Cash £-257,884 equity |
Whocanfixmycar.com Ltd - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £255,077 Cash £511,944 equity |
Whocanfixmycar.com Ltd - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £827,961 Cash £894,070 equity |
Whocanfixmycar.com Ltd - Period Ending 2014-11-30 | 2015-06-25 | 30-11-2014 | £1,345 Cash £-73,321 equity |
whocanfixmycar.com Ltd - Period Ending 2013-11-30 | 2014-08-30 | 30-11-2013 | £8,008 Cash £3,423 equity |