Fixfast Intermediate started in year 2015 as Private Limited Company with registration number 09472514. The Fixfast Intermediate company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sevenoaks at Merlin House Seven Mile Lane. Postal code: TN15 8QY.
The firm has 3 directors, namely Bruce L., Ken L. and Simon L.. Of them, Bruce L., Ken L., Simon L. have been with the company the longest, being appointed on 5 March 2015. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Merlin House Seven Mile Lane |
| Office Address2 | Borough Green |
| Town | Sevenoaks |
| Post code | TN15 8QY |
| Country of origin | United Kingdom |
| Registration Number | 09472514 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Fixfast Holdings Ltd from Sevenoaks, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Fixfast Holdings Ltd
Merlin House Seven Mile Lane Borough Green, Sevenoaks, Kent, TN15 8QY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 9469500 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||||
| Amounts Owed To Related Parties | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | |
| Comprehensive Income Expense | 108 000 | 48 000 | ||||||
| Creditors | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | |
| Dividend Per Share Interim | 108 | 48 | ||||||
| Dividends Paid | -108 000 | -48 000 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 450 000 | |||||||
| Investments Fixed Assets | 1 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 |
| Investments In Group Undertakings Participating Interests | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | ||
| Investments In Subsidiaries | 1 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 | 1 451 000 |
| Issue Equity Instruments | 1 000 | |||||||
| Loans Owed By Related Parties | 1 450 000 | 1 450 000 | 1 450 000 | |||||
| Loans Owed To Related Parties | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Remaining Borrowings | 1 450 000 | 1 450 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss | 108 000 | 48 000 | ||||||
| Investments In Group Undertakings | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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