Fixaball Ltd. CHELTENHAM


Fixaball Ltd. is a private limited company situated at Unit 4A Unit 4A, Maida Vale Business Centre, Maida Vale Road, Leckhampton, Cheltenham GL53 7ER. Incorporated on 2021-07-15, this 2-year-old company is run by 1 director.
Director Samuel B., appointed on 01 April 2023.
The company is categorised as "other engineering activities" (SIC code: 71129). According to official data there was a name change on 2021-11-29 and their previous name was Balls Fasteners Ltd.
The latest confirmation statement was filed on 2023-01-23 and the deadline for the following filing is 2024-02-06. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fixaball Ltd. Address / Contact

Office Address Unit 4A Unit 4a, Maida Vale Business Centre
Office Address2 Maida Vale Road, Leckhampton
Town Cheltenham
Post code GL53 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13512958
Date of Incorporation Thu, 15th Jul 2021
Industry Other engineering activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Samuel B.

Position: Director

Appointed: 01 April 2023

Roderick B.

Position: Director

Appointed: 01 August 2021

Resigned: 01 April 2023

Samuel B.

Position: Director

Appointed: 01 August 2021

Resigned: 01 September 2021

Roderick B.

Position: Director

Appointed: 15 July 2021

Resigned: 01 August 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Samuel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Samuel Bal-Hornblow that entered Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel B.

Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel Bal-Hornblow

Unit 4a Maida Vale Road, Cheltenham, Gloucestershire, GL53 7ER, England

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Limited
Registration number 13127562
Notified on 15 July 2021
Ceased on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Balls Fasteners November 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors1 
Other Debtors1 
Net Assets Liabilities11
Other
Average Number Employees During Period1 
Total Assets Less Current Liabilities1 
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (2 pages)

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