Fix Protocol Trading Limited in 20 Farringdon Street LONDON - EC4A 4AB

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Fix Protocol Trading Limited LONDON

Fix Protocol Trading Limited was dissolved on 2021-04-06. Fix Protocol Trading was a private limited company that could have been found at C/O Tmf Group 8Th Floor, 20 Farringdon Street, London, EC4A 4AB, UNITED KINGDOM. Its net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2005-11-03) was run by 1 director.
Director Scott A. who was appointed on 02 June 2023.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the official information, there was a name change on 2006-01-05, their previous name was Roadbox. The last confirmation statement was filed on 2019-11-15 and last time the statutory accounts were filed was on 31 December 2018. 2015-11-03 was the date of the latest annual return.

Fix Protocol Trading Limited Address / Contact

Office Address	C/o Tmf Group 8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611396
Date of Incorporation	Thu, 3rd Nov 2005
Date of Dissolution	Tue, 6th Apr 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 27th Dec 2020
Last confirmation statement dated	Fri, 15th Nov 2019

Company staff

Scott A.

Position: Director

Appointed: 02 June 2023

George M.

Position: Director

Appointed: 31 May 2017

Resigned: 02 June 2023

Lee S.

Position: Director

Appointed: 04 January 2016

Resigned: 04 September 2019

Stuart B.

Position: Director

Appointed: 12 November 2014

Resigned: 04 September 2019

Brian N.

Position: Director

Appointed: 20 May 2014

Resigned: 31 May 2017

Richard B.

Position: Director

Appointed: 20 May 2014

Resigned: 04 September 2019

Emma Q.

Position: Director

Appointed: 20 May 2014

Resigned: 04 September 2019

Scott A.

Position: Director

Appointed: 07 May 2013

Resigned: 04 September 2019

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

Alasdair H.

Position: Director

Appointed: 30 September 2010

Resigned: 19 April 2011

James K.

Position: Director

Appointed: 30 September 2010

Resigned: 04 September 2019

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

John C.

Position: Director

Appointed: 30 September 2010

Resigned: 07 May 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 23 September 2009

Resigned: 06 April 2021

Fix Directors Limited

Position: Corporate Director

Appointed: 17 November 2005

Resigned: 02 November 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2005

Resigned: 23 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2005

Resigned: 17 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 2005

Resigned: 17 November 2005

People with significant control

Fix Protocol Ltd

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03760285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roadbox	January 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	315 650	681 894	471 757
Current Assets	649 280	896 419	471 757
Debtors	333 630	214 525
Property Plant Equipment	378	252

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 746	4 872	4 998
Average Number Employees During Period	10	10	10
Creditors	741 464	1 023 631	471 756
Disposals Property Plant Equipment			126
Increase From Depreciation Charge For Year Property Plant Equipment		126	126
Net Current Assets Liabilities	-92 184	-127 212	1
Property Plant Equipment Gross Cost	5 124	5 124	4 998
Total Assets Less Current Liabilities	-91 806	-126 960	1

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 8th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 8th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-02 filed on: 7th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-02 filed on: 7th, November 2023	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019	officers	Free Download (1 page)
CH01	On 2019-08-05 director's details were changed filed on: 12th, September 2019	officers	Free Download (2 pages)
AD01	New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-09-09. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 9th, September 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 2019-08-05 filed on: 8th, August 2019	officers	Free Download (1 page)
CH01	On 2019-04-23 director's details were changed filed on: 3rd, May 2019	officers	Free Download (2 pages)
CH01	On 2017-07-21 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-06-01 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-05-31 filed on: 29th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 3rd, August 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
CH01	On 2016-04-01 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-04-01 director's details were changed filed on: 5th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-04 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 24th, November 2015	annual return	Free Download (6 pages)
CH01	On 2015-11-01 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
CH01	On 2015-02-18 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-12 filed on: 22nd, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-12 filed on: 22nd, April 2015	officers
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 10th, November 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014	officers	Free Download (2 pages)
CH01	On 2013-05-08 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-05-07 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-26: 1.00 GBP	capital
AP01	New director was appointed on 2013-11-08 filed on: 8th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-08 filed on: 8th, November 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
CH01	On 2013-04-05 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
CH01	On 2012-11-02 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 24th, April 2012	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 14th, December 2011	annual return	Free Download (7 pages)
CH01	On 2011-10-06 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-09-19 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2011	resolution	Free Download (11 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-12-09 filed on: 9th, December 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
CH04	Secretary's details changed on 2011-09-19 filed on: 6th, December 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AP01	New director was appointed on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (1 page)
CH02	Directors's details changed on 2009-10-05 filed on: 24th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 9th, February 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2009-11-03 filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-11-06 filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AP04	Appointment (date: 2009-12-02) of a secretary filed on: 2nd, December 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-02 filed on: 2nd, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (12 pages)
AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-07 filed on: 7th, October 2009	address	Free Download (1 page)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006	incorporation	Free Download (13 pages)
CERTNM	Company name changed roadbox LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed roadbox LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006	change of name	Free Download (2 pages)
287	Registered office changed on 14/12/05 from: c/o clifford chance secretaries LIMITED 10 upper bank street london E14 5JJ filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: c/o clifford chance secretaries LIMITED 10 upper bank street london E14 5JJ filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, December 2005	address	Free Download (1 page)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, November 2005	incorporation	Free Download (17 pages)

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