Analogue Fix Limited

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General information

Name:

Analogue Fix Ltd

Office Address:

70 Cinnabar Wharf East 28 Wapping High Street E1W 1NG London

Number: 05287613

Incorporation date: 2004-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Analogue Fix was established on 2004/11/16 as a Private Limited Company. This enterprise's office could be found at London on 70 Cinnabar Wharf East, 28 Wapping High Street. If you need to get in touch with the firm by post, the area code is E1W 1NG. The reg. no. for Analogue Fix Limited is 05287613. This enterprise's classified under the NACE and SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The latest financial reports cover the period up to Wednesday 30th November 2022 and the most current confirmation statement was released on Wednesday 16th November 2022.

According to the latest data, the business is administered by one managing director: Paul B., who was selected to lead the company on 2004/11/16. This business had been guided by Lucy P. till 2006/12/01.

Paul B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 16 November 2004

Latest update: 15 January 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 July 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 17 August 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 February 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 21 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 21 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Anthonisz Neville Llp

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

Accountant/Auditor,
2015

Name:

Anthonisz Neville Llp

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

Accountant/Auditor,
2016 - 2013

Name:

Anthonisz Neville Llp

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
Company Age

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