Fix Group International Limited LONDON


Fix Group International Limited is a private limited company that can be found at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2018-11-07, this 5-year-old company is run by 3 directors.
Director Nisar A., appointed on 07 November 2018. Director Syed N., appointed on 07 November 2018. Director Hunaid S., appointed on 07 November 2018.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "web portals" (Standard Industrial Classification: 63120).
The last confirmation statement was sent on 2022-11-06 and the date for the next filing is 2023-11-20. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Fix Group International Limited Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11664214
Date of Incorporation Wed, 7th Nov 2018
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Nisar A.

Position: Director

Appointed: 07 November 2018

Syed N.

Position: Director

Appointed: 07 November 2018

Hunaid S.

Position: Director

Appointed: 07 November 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Hunaid S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nisar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Syed N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hunaid S.

Notified on 7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nisar A.

Notified on 7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed N.

Notified on 7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Net Assets Liabilities15151 0151 0151 015
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1515151515
Net Current Assets Liabilities  1 0001 0001 000
Number Shares Allotted 15   
Par Value Share 1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 0001 0001 000
Total Assets Less Current Liabilities 151 0151 0151 015

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Micro company financial statements for the year ending on November 30, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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