FIX PROTOCOL LTD - LONDON


Company Profile Company Filings

Overview

FIX PROTOCOL LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
FIX PROTOCOL LTD was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760285. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIX PROTOCOL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2024 07/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-23 CURRENT
KEVIN HOUSTOUN Jul 1964 British Director 2020-06-01 CURRENT
MS JESSICA MARY MORRISON Dec 1976 British Director 2022-11-18 CURRENT
MR JAMES EARLE NORTHEY Sep 1959 American Director 2020-11-13 CURRENT
MRS EMMA CATHERINE QUINN Jul 1975 Australian Director 2014-05-20 CURRENT
LOUIS ROSATO Dec 1964 American Director 2020-06-01 CURRENT
LEE SABA Mar 1971 American Director 2016-01-04 CURRENT
SCOTT PATRICK ATWELL Jul 1968 American Director 2013-05-07 CURRENT
JAMES LEMAN Mar 1946 American Director 2010-09-30 UNTIL 2011-10-06 RESIGNED
FIX DIRECTORS LIMITED Corporate Director 2005-10-26 UNTIL 2011-11-02 RESIGNED
MR JAMES T. LEMAN Mar 1946 American Director 1999-04-23 UNTIL 2001-08-08 RESIGNED
ALAN LINE May 1946 British Director 1999-04-23 UNTIL 2001-08-09 RESIGNED
GEORGE MACDONALD Apr 1968 British Director 2017-05-31 UNTIL 2020-05-31 RESIGNED
MR BRIAN NATHAN Nov 1973 Us Citizen Director 2014-05-20 UNTIL 2017-05-31 RESIGNED
MARIA JANE NETLEY Aug 1962 British Director 2010-09-30 UNTIL 2014-06-10 RESIGNED
MARIA JANE NETLEY Aug 1962 British Director 2002-08-20 UNTIL 2005-10-26 RESIGNED
MICHAEL ARTHUR O'CONOR Dec 1951 American Director 2001-08-14 UNTIL 2005-01-01 RESIGNED
JUSTIN STEPHAN Jan 1972 Us Citizen Director 2011-10-14 UNTIL 2016-01-04 RESIGNED
KEITH SIDNEY STRAUGHAN WRIGHT Mar 1958 British Director 2001-08-14 UNTIL 2003-07-31 RESIGNED
MR ALASDAIR FREDERICK SETON HAYNES Jan 1960 British Director 2010-09-30 UNTIL 2011-04-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-04-23 UNTIL 2009-09-23 RESIGNED
DAVID A HOAG May 1969 Us Citizen Director 2011-04-19 UNTIL 2014-06-10 RESIGNED
JAMES DONALD KAYE Jul 1971 British Director 2004-05-18 UNTIL 2005-10-26 RESIGNED
JAMES DONALD KAYE Jul 1971 British Director 2010-09-30 UNTIL 2019-09-04 RESIGNED
SAM JOHNSON Nov 1968 United States Of America Director 1999-04-23 UNTIL 1999-09-29 RESIGNED
EWART JOHN FILDES Feb 1959 British Director 2010-09-30 UNTIL 2014-06-10 RESIGNED
TIMOTHY JOSEPH WILDENBERG Jul 1965 British Director 1999-04-23 UNTIL 2005-10-26 RESIGNED
RICHARD DAVID EVANS Dec 1972 British Director 2019-09-04 UNTIL 2022-11-11 RESIGNED
MR MICHAEL A CORMACK Dec 1967 American Director 1999-04-23 UNTIL 2000-02-01 RESIGNED
MR JOHN CAMERON Nov 1950 Australian Director 2010-09-30 UNTIL 2013-05-07 RESIGNED
MICHAEL REID CAFFI Feb 1952 American Director 2000-02-01 UNTIL 2003-06-10 RESIGNED
MR RICHARD PAUL BALARKAS Apr 1960 British Director 2014-05-20 UNTIL 2020-05-31 RESIGNED
MR STUART BADEN BADEN-POWELL Jan 1979 British Director 2014-11-12 UNTIL 2020-11-12 RESIGNED
SCOTT PATRICK ATWELL Jul 1968 American Director 2010-09-30 UNTIL 2011-10-14 RESIGNED
GREGORY WOOD May 1968 British Director 2011-10-06 UNTIL 2014-11-12 RESIGNED
MR PETER JOHN WHITE Feb 1966 British Director 1999-09-29 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Morstatt 2016-04-06 7/1959 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASHWOOD GROUP LTD LONDON Active SMALL 66220 - Activities of insurance agents and brokers
UBS REORGANISATION 2023-01 LTD LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
TEMPLECO 323 LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAMERON SYSTEMS EMEA LTD LONDON Dissolved... FULL 62020 - Information technology consultancy activities
FIX PROTOCOL TRADING LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CBOE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
TURQUOISE GLOBAL HOLDINGS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
SAXO CAPITAL MARKETS UK LTD LONDON Active FULL 66120 - Security and commodity contracts dealing activities
QUENDON CONSULTING LIMITED CAMBRIDGE Active MICRO ENTITY 66110 - Administration of financial markets
TRANSGRESSION FILMS LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
SQUAREPOINT UK HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
SQUAREPOINT UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARDIDEN CONSULTING LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 62020 - Information technology consultancy activities
FLOWERS FOR FLORISTS LTD. BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
KAHALU CONSULTING LTD STROUD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
JESSMA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
CEX.IO MARKETS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CAMERON SYSTEMS (VIC) PTY. LTD. 10 JOHN STREET Active NO ACCOUNTS FILED None Supplied
SQUARE BOOK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FIX_PROTOCOL_LTD - Accounts 2024-09-26 31-12-2023 £1,560,512 Cash £1,219,113 equity
FIX_PROTOCOL_LTD - Accounts 2023-11-08 31-12-2022 £1,503,027 Cash £1,145,153 equity
FIX_PROTOCOL_LTD - Accounts 2023-01-31 31-12-2021 £1,707,848 Cash £1,223,807 equity
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 $1,626,162 Cash $1,024,626 equity
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-12-2019 $1,882,454 Cash $1,490,669 equity
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 $1,572,578 Cash $1,703,404 equity
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 $1,508,424 Cash $1,818,778 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIA LABORATORY SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
EXOLUM VENTURES, LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
MC1 TECHNOLOGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
OCP ASIA (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
PHYTOME LIFE SCIENCES PLC LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
CLIMEWORKS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
REMOTEDUCATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EKOENERGETYKA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
NEO MASTER GP LLP LONDON Active NO ACCOUNTS FILED None Supplied