General information

Name:

Fixeeze Ltd

Office Address:

Fiveways 57-59 Hatfield Road EN6 1HS Potters Bar

Number: 06783806

Incorporation date: 2009-01-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06783806 15 years ago, Fixeeze Limited was set up as a Private Limited Company. The firm's present office address is Fiveways, 57-59 Hatfield Road Potters Bar. The enterprise's SIC and NACE codes are 74990 which means Non-trading company. 2022-08-31 is the last time when the accounts were filed.

According to the data we have, the following business was started in 2009 and has been presided over by eight directors, and out of them two (Peter M. and Daniel L.) are still listed as current directors. In order to support the directors in their duties, the business has been utilizing the expertise of Paul C. as a secretary for the last 15 years.

Executives with significant control over the firm are: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 17 February 2011

Latest update: 28 January 2024

Paul C.

Role: Secretary

Appointed: 06 January 2009

Latest update: 28 January 2024

Daniel L.

Role: Director

Appointed: 06 January 2009

Latest update: 28 January 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 4 March 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25 November 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 17th December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 17th December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 6, 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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