Fixzie Group Ltd BOLTON


Fixzie Group Ltd is a private limited company that can be found at 81 Royal Court Drive, Bolton BL1 4AZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 1 director.
Director Paul M., appointed on 22 May 2023.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "other building completion and finishing" (SIC: 43390), "other construction installation" (SIC: 43290).
The last confirmation statement was filed on 2023-05-04 and the date for the next filing is 2024-05-18. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Fixzie Group Ltd Address / Contact

Office Address 81 Royal Court Drive
Town Bolton
Post code BL1 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12587541
Date of Incorporation Tue, 5th May 2020
Industry Development of building projects
Industry Other building completion and finishing
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Paul M.

Position: Director

Appointed: 22 May 2023

Paul M.

Position: Director

Appointed: 05 May 2020

Resigned: 04 May 2021

Steve B.

Position: Director

Appointed: 05 May 2020

Resigned: 18 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Paul M. 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 Steve B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Paul M.

Notified on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steve B.

Notified on 5 May 2020
Ceased on 18 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 5 May 2020
Ceased on 4 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-242021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 9 11295 16718 562
Net Assets Liabilities2   
Other
Amount Specific Advance Or Credit Directors   4 838
Amount Specific Advance Or Credit Made In Period Directors   104 728
Amount Specific Advance Or Credit Repaid In Period Directors   109 566
Average Number Employees During Period 222
Creditors 19 16977 03118 681
Fixed Assets 322486445
Net Current Assets Liabilities -10 05718 136-119
Total Assets Less Current Liabilities -9 73518 622326
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 25th, September 2023
Free Download (6 pages)

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