Fixter Limited MILTON KEYNES


Founded in 2016, Fixter, classified under reg no. 10426619 is an active company. Currently registered at 99 Milton Keynes Business Centre Foxhunter Drive MK14 6GD, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-01-12 Fixter Limited is no longer carrying the name Driven Smr Uk.

The company has 2 directors, namely Frédéric D., Limvirak C.. Of them, Limvirak C. has been with the company the longest, being appointed on 21 June 2017 and Frédéric D. has been with the company for the least time - from 1 December 2021. As of 26 April 2024, there were 6 ex directors - Yves M., Nicolas B. and others listed below. There were no ex secretaries.

Fixter Limited Address / Contact

Office Address 99 Milton Keynes Business Centre Foxhunter Drive
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10426619
Date of Incorporation Thu, 13th Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Frédéric D.

Position: Director

Appointed: 01 December 2021

Limvirak C.

Position: Director

Appointed: 21 June 2017

Yves M.

Position: Director

Appointed: 28 March 2018

Resigned: 31 January 2021

Nicolas B.

Position: Director

Appointed: 28 March 2018

Resigned: 01 December 2021

Michael N.

Position: Director

Appointed: 21 December 2017

Resigned: 01 December 2021

Stephane G.

Position: Director

Appointed: 21 December 2017

Resigned: 01 December 2021

Michael H.

Position: Director

Appointed: 04 November 2016

Resigned: 04 October 2017

Stephane G.

Position: Director

Appointed: 13 October 2016

Resigned: 28 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Renault Sa from Paris, France. This PSC is classified as "a simplified incorporated companies" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stephane G. This PSC owns 50,01-75% shares. The third one is Axa Sa, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Renault Sa

13-15 Quai Le Gallo, Boulogne-Billancourt, 92513, Paris, France

Legal authority The French Commercial Code
Legal form Simplified Incorporated Companies
Country registered France
Place registered The National Registry
Registration number 441639465
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Stephane G.

Notified on 3 June 2021
Ceased on 1 December 2021
Nature of control: 50,01-75% shares

Axa Sa

25 Avenue Matignon, Paris, 75008, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number 202664
Notified on 13 October 2016
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Company previous names

Driven Smr Uk January 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand439 581
Current Assets438 776
Debtors-805
Net Assets Liabilities-548 503
Other Debtors1 246
Property Plant Equipment279
Other
Accrued Liabilities10 282
Accumulated Depreciation Impairment Property Plant Equipment41
Additions Other Than Through Business Combinations Property Plant Equipment320
Amounts Owed To Group Undertakings Participating Interests884 950
Average Number Employees During Period9
Creditors987 558
Increase From Depreciation Charge For Year Property Plant Equipment41
Net Current Assets Liabilities-548 782
Other Creditors7 417
Property Plant Equipment Gross Cost320
Taxation Social Security Payable43 348
Trade Creditors Trade Payables41 561
Trade Debtors Trade Receivables-2 051

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
Free Download (21 pages)

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