General information

Name:

Fixco Limited

Office Address:

26 Fielding Avenue Twickenham TW2 5LY Middlesex

Number: 04174712

Incorporation date: 2001-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fixco has been in this business for at least twenty three years. Registered under 04174712, it is classified as a Private Limited Company. You may find the main office of this firm during its opening times at the following address: 26 Fielding Avenue Twickenham, TW2 5LY Middlesex. This company has operated under three different names. Its initial listed name, Primebrook, was changed on 2004-07-01 to Primebrook Development. The current name, used since 2017, is Fixco Ltd. This enterprise's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Fixco Limited released its account information for the period that ended on Thu, 31st Mar 2022. The business most recent annual confirmation statement was released on Tue, 7th Mar 2023.

Within the following business, all of director's obligations have so far been carried out by Oleg R. who was designated to this position in 2001. Since 2001 Helen R., had been managing this specific business up until the resignation twenty years ago. To help the directors in their tasks, this particular business has been utilizing the skills of Helen R. as a secretary since March 2001.

  • Previous company's names
  • Fixco Ltd 2017-02-16
  • Primebrook Development Limited 2004-07-01
  • Primebrook Limited 2001-03-07

Financial data based on annual reports

Company staff

Oleg R.

Role: Director

Appointed: 07 March 2001

Latest update: 31 January 2024

Helen R.

Role: Secretary

Appointed: 07 March 2001

Latest update: 31 January 2024

People with significant control

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

Oleg R.
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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