Founded in 2017, Fix Gadget Online, classified under reg no. 10551364 is an active company. Currently registered at 27a Goodmayes Road IG3 9UH, Ilford the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Syed K., appointed on 29 June 2017. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Vaseem A., Muhammad H. and others listed below. There were no ex secretaries.
| Office Address | 27a Goodmayes Road |
| Town | Ilford |
| Post code | IG3 9UH |
| Country of origin | United Kingdom |
| Registration Number | 10551364 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 29 June 2017
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Syed K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vaseem A. This PSC owns 25-50% shares. Moving on, there is Muhammad H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Syed K.
| Notified on | 25 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vaseem A.
| Notified on | 25 December 2017 |
| Ceased on | 28 July 2018 |
| Nature of control: |
25-50% shares |
Muhammad H.
| Notified on | 27 March 2017 |
| Ceased on | 25 December 2017 |
| Nature of control: |
75,01-100% shares |
Muhammad H.
| Notified on | 27 March 2017 |
| Ceased on | 25 December 2017 |
| Nature of control: |
75,01-100% shares |
Sehrish W.
| Notified on | 25 January 2017 |
| Ceased on | 27 March 2017 |
| Nature of control: |
75,01-100% shares |
Syed K.
| Notified on | 6 January 2017 |
| Ceased on | 24 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 69 | 3 471 | 2 536 | 5 732 | 3 645 | 2 657 |
| Net Assets Liabilities | 275 | 3 070 | 10 087 | 12 668 | 12 724 | 11 922 |
| Other | ||||||
| Creditors | 444 | 6 541 | 12 623 | 20 000 | 385 | 3 263 |
| Fixed Assets | 1 600 | 1 200 | 800 | |||
| Net Current Assets Liabilities | 375 | 3 471 | 10 087 | 5 732 | 3 260 | 606 |
| Total Assets Less Current Liabilities | 375 | 3 070 | 10 087 | 7 332 | 4 460 | 194 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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