Founded in 2014, Fix Anything, classified under reg no. 09020871 is an active company. Currently registered at 63/66 Hatton Garden EC1N 8LE, London the company has been in the business for ten years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Nicholas H., Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 1 May 2014 and Nicholas H. has been with the company for the least time - from 29 November 2018. As of 19 April 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 09020871 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Non-life insurance |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 01 May 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Warranty Logistics Management Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Warranty Logistics Management Limited
3 Lloyd's Avenue, London, EC3N 3DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-04 | 2015-04-05 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 1 | 1 | |||||||||
| Debtors | 1 | 1 | 1 | 1 | |||||||
| Other Debtors | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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