General information

Name:

Fix4wards Limited

Office Address:

3 Kensworth Gate 200-204 High Street South LU6N 2RQ Dunstable

Number: 09875691

Incorporation date: 2015-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fix4wards Ltd with the registration number 09875691 has been competing in the field for nine years. This Private Limited Company can be contacted at 3 Kensworth Gate, 200-204 High Street South in Dunstable and their post code is LU6N 2RQ. This firm's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. The most recent annual accounts cover the period up to 2022/11/30 and the most current annual confirmation statement was released on 2022/11/15.

Considering this particular company's size, it became unavoidable to appoint additional executives: Leanne B. and Ian R. who have been participating in joint efforts since 2015 to exercise independent judgement of this firm. Moreover, the managing director's tasks are regularly backed by a secretary - Ian R., who was selected by the firm on 2015-11-17.

Executives with significant control over the firm are: Leanne B. has substantial control or influence over the company. Ian R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leanne B.

Role: Director

Appointed: 18 November 2015

Latest update: 20 January 2024

Ian R.

Role: Secretary

Appointed: 17 November 2015

Latest update: 20 January 2024

Ian R.

Role: Director

Appointed: 17 November 2015

Latest update: 20 January 2024

People with significant control

Leanne B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Ian R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 17 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 August 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

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 6th Nov 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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