Fixed Group Ltd LONDON


Fixed Group Ltd is a private limited company registered at 5 Sydney Street, Chelsea, London SW3 6PU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 2 directors.
Director Christopher G., appointed on 01 April 2019. Director Sebastian D., appointed on 03 December 2018.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "web portals" (SIC code: 63120).
The last confirmation statement was sent on 2022-12-02 and the due date for the subsequent filing is 2023-12-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Fixed Group Ltd Address / Contact

Office Address 5 Sydney Street
Office Address2 Chelsea
Town London
Post code SW3 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11707130
Date of Incorporation Mon, 3rd Dec 2018
Industry Business and domestic software development
Industry Web portals
End of financial Year 30th December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Christopher G.

Position: Director

Appointed: 01 April 2019

Sebastian D.

Position: Director

Appointed: 03 December 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Sebastian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Boris K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Sebastian D.

Notified on 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Boris K.

Notified on 3 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Christopher G.

Notified on 3 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand8 13712 16813 154
Current Assets8 13714 54515 531
Debtors 2 3772 377
Net Assets Liabilities153 401297 326263 886
Property Plant Equipment 4 3713 278
Other
Version Production Software111
Accumulated Depreciation Impairment Property Plant Equipment 1 0932 186
Additions Other Than Through Business Combinations Property Plant Equipment 5 464 
Creditors15 43865 38054 449
Fixed Assets 4 3713 278
Increase From Depreciation Charge For Year Property Plant Equipment 1 0931 093
Net Current Assets Liabilities7 30150 83538 918
Property Plant Equipment Gross Cost 5 4645 464
Total Assets Less Current Liabilities7 30146 46435 640

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/02
filed on: 23rd, January 2024
Free Download (3 pages)

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