General information

Name:

Fixstructual Limited

Office Address:

1709 Aston Place 100 Suffolk Street Quensway B1 1FU Birmingham

Number: 11681095

Incorporation date: 2018-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the beginning of Fixstructual Ltd, a firm that is situated at 1709 Aston Place, 100 Suffolk Street Quensway in Birmingham. This means it's been 6 years Fixstructual has existed in the business, as the company was founded on 2018-11-16. The firm registered no. is 11681095 and the company post code is B1 1FU. The firm has a history in name changing. Up till now it had two other names. Up to 2020 it was prospering as Angels Struction and up to that point its company name was Sprendimo Laisve. The firm's registered with SIC code 41202 and their NACE code stands for Construction of domestic buildings. 30th November 2022 is the last time company accounts were reported.

Currently, there is only a single managing director in the company: Evaldas G. (since 2023-01-18). The firm had been presided over by Agne G. up until January 2023. In addition a different director, including Evaldas G. quit three years ago.

Evaldas G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Fixstructual Ltd 2020-11-02
  • Angels Struction Ltd 2020-10-20
  • Sprendimo Laisve Ltd 2018-11-16

Financial data based on annual reports

Company staff

Evaldas G.

Role: Director

Appointed: 18 January 2023

Latest update: 13 April 2024

People with significant control

Evaldas G.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
Agne G.
Notified on 1 March 2021
Ceased on 18 January 2023
Nature of control:
substantial control or influence
Evaldas G.
Notified on 1 October 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
Tomas G.
Notified on 5 May 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
Algimantas R.
Notified on 16 November 2018
Ceased on 5 May 2020
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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-16
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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Company Age