Founded in 2017, Fixwood, classified under reg no. 10688388 is an active company. Currently registered at 1-4 Crosland Business Park Crosland Road HD3 3PA, Huddersfield the company has been in the business for 7 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Craig H., Paul I.. Of them, Paul I. has been with the company the longest, being appointed on 24 March 2017 and Craig H. has been with the company for the least time - from 7 March 2023. As of 24 April 2024, there was 1 ex director - Paul F.. There were no ex secretaries.
| Office Address | 1-4 Crosland Business Park Crosland Road |
| Office Address2 | Oakes |
| Town | Huddersfield |
| Post code | HD3 3PA |
| Country of origin | United Kingdom |
| Registration Number | 10688388 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 24 March 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Lucro Liquido Ltd from Huddersfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul I. This PSC owns 25-50% shares. The third one is Paul F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Lucro Liquido Ltd
Unit 1-4 Oakes Business Park Crosland Road, Oakes, Huddersfield, HD3 3PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13678732 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares |
Paul I.
| Notified on | 24 March 2017 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% shares |
Paul F.
| Notified on | 24 March 2017 |
| Ceased on | 23 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 104 | 104 | 104 | 104 | 8 |
| Current Assets | 104 | 92 102 | ||||
| Debtors | 92 094 | |||||
| Net Assets Liabilities | 350 004 | 350 004 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 92 094 | |||||
| Amounts Owed To Related Parties | 100 | 92 098 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 100 000 | 100 100 | 100 100 | 100 100 | 100 | 92 098 |
| Investments Fixed Assets | 2 583 186 | 2 583 186 | 350 000 | 350 000 | 350 000 | 350 000 |
| Investments In Subsidiaries | 350 000 | 350 000 | ||||
| Net Current Assets Liabilities | -99 996 | -99 996 | -99 996 | -99 996 | 4 | 4 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | ||
| Investments In Group Undertakings | 2 583 186 | 2 583 186 | 350 000 | 350 000 | 350 000 | |
| Other Creditors | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Total Assets Less Current Liabilities | 2 483 190 | 2 483 190 | 250 004 | 250 004 | 350 004 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023 |
accounts | Free Download (9 pages) |
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