Fix Protocol Ltd in One Angel Court LONDON - EC2R 7HJ

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Fix Protocol Ltd LONDON

Fix Protocol started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03760285. The Fix Protocol company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o Tmf Group 13th Floor. Postal code: EC2R 7HJ.

The firm has 7 directors, namely Jessica M., James N. and Louis R. and others. Of them, Scott A. has been with the company the longest, being appointed on 7 May 2013 and Jessica M. has been with the company for the least time - from 18 November 2022. As of 18 April 2024, there were 26 ex directors - Richard E., George M. and others listed below. There were no ex secretaries.

Fix Protocol Ltd Address / Contact

Office Address	C/o Tmf Group 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760285
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jessica M.

Position: Director

Appointed: 18 November 2022

James N.

Position: Director

Appointed: 13 November 2020

Louis R.

Position: Director

Appointed: 01 June 2020

Kevin H.

Position: Director

Appointed: 01 June 2020

Lee S.

Position: Director

Appointed: 04 January 2016

Emma Q.

Position: Director

Appointed: 20 May 2014

Scott A.

Position: Director

Appointed: 07 May 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 23 September 2009

Richard E.

Position: Director

Appointed: 04 September 2019

Resigned: 11 November 2022

George M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2020

Stuart B.

Position: Director

Appointed: 12 November 2014

Resigned: 12 November 2020

Brian N.

Position: Director

Appointed: 20 May 2014

Resigned: 31 May 2017

Richard B.

Position: Director

Appointed: 20 May 2014

Resigned: 31 May 2020

Justin S.

Position: Director

Appointed: 14 October 2011

Resigned: 04 January 2016

Gregory W.

Position: Director

Appointed: 06 October 2011

Resigned: 12 November 2014

David H.

Position: Director

Appointed: 19 April 2011

Resigned: 10 June 2014

Scott A.

Position: Director

Appointed: 30 September 2010

Resigned: 14 October 2011

James K.

Position: Director

Appointed: 30 September 2010

Resigned: 04 September 2019

John C.

Position: Director

Appointed: 30 September 2010

Resigned: 07 May 2013

Ewart F.

Position: Director

Appointed: 30 September 2010

Resigned: 10 June 2014

James L.

Position: Director

Appointed: 30 September 2010

Resigned: 06 October 2011

Maria N.

Position: Director

Appointed: 30 September 2010

Resigned: 10 June 2014

Alasdair H.

Position: Director

Appointed: 30 September 2010

Resigned: 19 April 2011

Fix Directors Limited

Position: Corporate Director

Appointed: 26 October 2005

Resigned: 02 November 2011

James K.

Position: Director

Appointed: 18 May 2004

Resigned: 26 October 2005

Maria N.

Position: Director

Appointed: 20 August 2002

Resigned: 26 October 2005

Michael O.

Position: Director

Appointed: 14 August 2001

Resigned: 01 January 2005

Keith S.

Position: Director

Appointed: 14 August 2001

Resigned: 31 July 2003

Michael C.

Position: Director

Appointed: 01 February 2000

Resigned: 10 June 2003

Peter W.

Position: Director

Appointed: 29 September 1999

Resigned: 18 May 2004

Alan L.

Position: Director

Appointed: 23 April 1999

Resigned: 09 August 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 1999

Resigned: 23 September 2009

Michael C.

Position: Director

Appointed: 23 April 1999

Resigned: 01 February 2000

Timothy W.

Position: Director

Appointed: 23 April 1999

Resigned: 26 October 2005

Sam J.

Position: Director

Appointed: 23 April 1999

Resigned: 29 September 1999

James L.

Position: Director

Appointed: 23 April 1999

Resigned: 08 August 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Christopher M. The abovementioned PSC has significiant influence or control over the company,.

Christopher M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 719 821	1 508 424	1 572 578	1 882 454	1 626 162	1 261 829	1 503 027
Current Assets	2 836 255	3 395 580	3 407 309	3 273 281	2 002 745	1 669 522	2 589 002
Debtors	1 116 434	1 762 805	1 834 731	1 390 827	376 583	556 118	1 085 975
Other Debtors					95 848	171 215	137 785
Property Plant Equipment	511	341	297	95	63		1 413

Other
Accumulated Depreciation Impairment Property Plant Equipment	170	340	510	712	744	807	847
Average Number Employees During Period	8	8	8	4	10	11	13
Creditors	1 273 569	1 452 794	1 704 203	1 782 708	978 182	764 805	1 445 262
Deferred Tax Asset Debtors						106 381	20 258
Future Minimum Lease Payments Under Non-cancellable Operating Leases					44 354	2 280	25 200
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income						2 651
Increase From Depreciation Charge For Year Property Plant Equipment		170	170	202	32	63	250
Net Current Assets Liabilities	1 562 686	1 818 435	1 703 106	1 490 573	1 024 563	1 223 807	1 143 740
Other Creditors					895 308	994 884	1 313 302
Other Taxation Social Security Payable					1 025	16 700	42 577
Profit Loss					-466 043	199 181
Property Plant Equipment Gross Cost	681	681	807	807	807	597	2 260
Total Additions Including From Business Combinations Property Plant Equipment			126				1 663
Total Assets Less Current Liabilities	1 563 199	1 818 778	1 703 404	1 490 669	1 024 626	904 717	1 145 153
Trade Creditors Trade Payables					81 849	21 125	89 383
Trade Debtors Trade Receivables					280 735	157 834	927 932
Fixed Assets	513	343	298	96	63
Investments Fixed Assets	2	2	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, November 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, January 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/23, no shareholders list filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/23, no shareholders list filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/23, no shareholders list filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/23, no shareholders list filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/23, no shareholders list filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/04/23, no shareholders list filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/04/23, no shareholders list filed on: 23rd, April 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (1 page)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, November 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 27th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 27th, September 2000	accounts	Free Download (1 page)
363a	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)

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