Fix My Fone Ltd EDGWARE


Founded in 2015, Fix My Fone, classified under reg no. 09818631 is a active - proposal to strike off company. Currently registered at 196 Station Road HA8 7AR, Edgware the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2020/10/31.

Fix My Fone Ltd Address / Contact

Office Address 196 Station Road
Town Edgware
Post code HA8 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09818631
Date of Incorporation Fri, 9th Oct 2015
Industry Repair of consumer electronics
Industry Retail sale of mobile telephones
End of financial Year 31st October
Company age 9 years old
Account next due date Sun, 31st Jul 2022 (679 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 10th Sep 2022 (2022-09-10)
Last confirmation statement dated Fri, 27th Aug 2021

Company staff

Adil M.

Position: Director

Appointed: 09 October 2015

Haji J.

Position: Director

Appointed: 20 March 2017

Resigned: 20 March 2017

Asef D.

Position: Director

Appointed: 01 October 2016

Resigned: 20 March 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Adil M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Haji J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asef D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adil M.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haji J.

Notified on 20 March 2017
Ceased on 20 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Asef D.

Notified on 1 October 2016
Ceased on 20 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand1003 368 2 19123 079
Current Assets1006 109 4 51334 042
Net Assets Liabilities100-3 555 884-11 524
Property Plant Equipment 4 9204 00411 4839 416
Total Inventories 2 741 2 32210 963
Other
Version Production Software   12 021
Accumulated Depreciation Impairment Property Plant Equipment 1 0801 9964 5176 584
Additions Other Than Through Business Combinations Property Plant Equipment   10 00010 000
Average Number Employees During Period2 016    
Bank Borrowings    49 177
Corporation Tax Payable   184 
Creditors 1 584 3 7925 805
Finished Goods Goods For Resale 2 741   
Fixed Assets 4 920 11 483 
Increase Decrease In Depreciation Impairment Property Plant Equipment 1 080   
Increase From Depreciation Charge For Year Property Plant Equipment 1 080 2 5212 067
Net Current Assets Liabilities1004 525 72128 237
Other Remaining Borrowings 13 000   
Property Plant Equipment Gross Cost 6 0006 00016 00016 000
Total Additions Including From Business Combinations Property Plant Equipment 6 000   
Total Assets Less Current Liabilities1009 445 12 20437 653
Trade Creditors Trade Payables 1 584 3 6085 805

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 27th, September 2022
Free Download (1 page)

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