You are here: bizstats.co.uk > a-z index > F list > FY list

Fyx Body & Health Ltd LONDON


Fyx Body & Health Ltd is a private limited company located at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 2 directors.
Director Andrew M., appointed on 22 April 2021. Director Theresa W., appointed on 10 July 2020.
The company is categorised as "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification: 11070). According to official records there was a change of name on 2020-10-19 and their previous name was Aquavit Revival Ltd.
The latest confirmation statement was filed on 2023-07-19 and the due date for the next filing is 2024-08-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Fyx Body & Health Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12733574
Date of Incorporation Fri, 10th Jul 2020
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 22 April 2021

Theresa W.

Position: Director

Appointed: 10 July 2020

Andrew M.

Position: Director

Appointed: 10 July 2020

Resigned: 10 March 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Theresa W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares. The third one is Andrew M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Theresa W.

Notified on 10 July 2020
Nature of control: 25-50% shares

Andrew M.

Notified on 22 April 2021
Nature of control: 25-50% shares

Andrew M.

Notified on 10 July 2020
Ceased on 17 March 2021
Nature of control: 25-50% shares

Company previous names

Aquavit Revival October 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand22 40010 9631 812
Current Assets22 43834 02436 536
Debtors3823 06134 124
Net Assets Liabilities9 962-30 493-89 586
Total Inventories  600
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500-900-780
Average Number Employees During Period222
Creditors31 90063 617125 566
Number Shares Issued Fully Paid100100100
Par Value Share 11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  224
Total Assets Less Current Liabilities9 462-29 593-88 806
Net Current Assets Liabilities9 462  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 19th July 2023
filed on: 19th, July 2023
Free Download (4 pages)

Company search