Fix N Phone Limited HARROW


Fix N Phone Limited is a private limited company that can be found at Unit 2, 257 Northolt Road, Harrow HA2 8HS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Mohamed M., appointed on 05 October 2021.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was sent on 2023-02-03 and the due date for the next filing is 2024-02-17. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Fix N Phone Limited Address / Contact

Office Address Unit 2
Office Address2 257 Northolt Road
Town Harrow
Post code HA2 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11939138
Date of Incorporation Thu, 11th Apr 2019
Industry Other information service activities n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mohamed M.

Position: Director

Appointed: 05 October 2021

Ahamed M.

Position: Director

Appointed: 24 May 2022

Resigned: 15 June 2022

Ahamed M.

Position: Secretary

Appointed: 19 May 2022

Resigned: 31 May 2022

Sudarshana D.

Position: Director

Appointed: 23 October 2020

Resigned: 05 October 2021

Mohamed M.

Position: Director

Appointed: 15 May 2020

Resigned: 12 March 2021

Arumapperuma C.

Position: Director

Appointed: 11 April 2019

Resigned: 15 May 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Mohamed M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sudarshana D. This PSC owns 75,01-100% shares. Then there is Mohamed M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed M.

Notified on 5 October 2021
Nature of control: 75,01-100% shares

Sudarshana D.

Notified on 23 October 2020
Ceased on 5 October 2021
Nature of control: 75,01-100% shares

Mohamed M.

Notified on 15 May 2020
Ceased on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arumapperuma C.

Notified on 11 April 2019
Ceased on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets6 0256 22510 9125 475
Net Assets Liabilities2053112160
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3009001 5002 100
Average Number Employees During Period 241
Creditors5 7055 2729 3002 191
Net Current Assets Liabilities3209531 6123 284
Total Assets Less Current Liabilities3209531 6123 284

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 3, 2023
filed on: 17th, April 2023
Free Download (3 pages)

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