Fix Radio Limited LONDON


Founded in 2015, Fix Radio, classified under reg no. 09804949 is an active company. Currently registered at 115 Southwark Street SE1 0JF, London the company has been in the business for 5 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/09/30.

The firm has 2 directors, namely Paul C., Louis T.. Of them, Louis T. has been with the company the longest, being appointed on 2 October 2015 and Paul C. has been with the company for the least time - from 27 April 2016. Currently there is 1 former director listed by the firm - Timothy G., who left the firm on 31 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Fix Radio Limited Address / Contact

Office Address 115 Southwark Street
Town London
Post code SE1 0JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09804949
Date of Incorporation Fri, 2nd Oct 2015
Industry Radio broadcasting
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 14th Oct 2020 (2020-10-14)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Paul C.

Position: Director

Appointed: 27 April 2016

Louis T.

Position: Director

Appointed: 02 October 2015

Timothy G.

Position: Director

Appointed: 30 January 2018

Resigned: 31 December 2019

Jane R.

Position: Secretary

Appointed: 08 January 2018

Resigned: 01 April 2019

Trevor S.

Position: Secretary

Appointed: 01 October 2017

Resigned: 12 December 2017

David Y.

Position: Secretary

Appointed: 30 June 2017

Resigned: 30 September 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Louis Alexander T. This PSC has 25-50% voting rights and has 25-50% shares.

Louis Alexander T.

Notified on 6 April 2016
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 2016-09-302017-09-302018-09-30
Net Worth-47 779  
Balance Sheet
Cash Bank On Hand45 92527 96035 268
Current Assets47 92847 491221 788
Debtors2 00319 530186 520
Net Assets Liabilities-47 779-19 4196 627
Other Debtors2 00341042 062
Property Plant Equipment8333 29826 752
Cash Bank In Hand45 925  
Tangible Fixed Assets833  
Reserves/Capital
Called Up Share Capital1 000  
Profit Loss Account Reserve-48 779  
Shareholder Funds-47 779  
Other
Accumulated Amortisation Impairment Intangible Assets  4 190
Accumulated Depreciation Impairment Property Plant Equipment221 1745 899
Additions Other Than Through Business Combinations Intangible Assets  88 000
Additions Other Than Through Business Combinations Property Plant Equipment 3 61732 699
Average Number Employees During Period 68
Creditors96 54070 208325 723
Depreciation Rate Used For Property Plant Equipment  25
Disposals Decrease In Depreciation Impairment Property Plant Equipment  72
Disposals Property Plant Equipment  4 520
Fixed Assets 3 298110 562
Increase From Amortisation Charge For Year Intangible Assets  4 190
Increase From Depreciation Charge For Year Property Plant Equipment 1 1524 797
Intangible Assets  83 810
Intangible Assets Gross Cost  88 000
Net Current Assets Liabilities-48 612-22 717-103 935
Other Creditors95 30846 760211 412
Other Taxation Social Security Payable1 2328 00723 414
Property Plant Equipment Gross Cost8554 47232 651
Total Assets Less Current Liabilities-47 779-19 4196 627
Trade Creditors Trade Payables 15 44090 897
Trade Debtors Trade Receivables 19 120144 458
Creditors Due Within One Year96 540  
Number Shares Allotted10 000  
Other Creditors Due Within One Year95 308  
Par Value Share0  
Share Capital Allotted Called Up Paid1 000  
Tangible Fixed Assets Additions428  
Tangible Fixed Assets Cost Or Valuation855  
Tangible Fixed Assets Depreciation22  
Tangible Fixed Assets Depreciation Charged In Period7  
Taxation Social Security Due Within One Year1 232  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2019/12/31 - the day director's appointment was terminated
filed on: 9th, January 2020
Free Download (1 page)

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