Fair Fix Limited is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Tyrone E., appointed on 12 May 2018.
Switching the focus to secretaries, we can mention: Tyrone E., appointed on 12 May 2018.
The company is officially classified as "repair of other equipment" (SIC code: 33190).
The last confirmation statement was sent on 2023-03-06 and the date for the next filing is 2024-03-20. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 11358562 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Repair of other equipment |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 12 May 2018
Position: Secretary
Appointed: 12 May 2018
The register of PSCs who own or control the company includes 4 names. As we researched, there is Maden Group Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tyrone E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Osman A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maden Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14126416 |
| Notified on | 19 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tyrone E.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Osman A.
| Notified on | 12 May 2018 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tyrone E.
| Notified on | 12 May 2018 |
| Ceased on | 16 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 2 327 | 12 059 | 378 | 65 |
| Net Assets Liabilities | -16 244 | -30 230 | -74 043 | -88 510 |
| Other | ||||
| Creditors | 33 572 | 13 500 | 10 800 | 11 141 |
| Fixed Assets | 15 001 | 8 502 | 1 286 | 393 |
| Net Current Assets Liabilities | -31 245 | -25 232 | -64 529 | -77 762 |
| Total Assets Less Current Liabilities | -16 244 | -16 730 | -63 243 | -77 369 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 26th Sep 2023 filed on: 3rd, December 2023 |
confirmation statement | Free Download (5 pages) |
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