Founded in 2015, Fixed Axis, classified under reg no. 09838246 is an active company. Currently registered at The Robbins Building CV21 2SD, Rugby the company has been in the business for 10 years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 31st October 2022. Since 3rd April 2018 Fixed Axis Ltd is no longer carrying the name Blackfire.
The firm has one director. William S., appointed on 1 May 2017. There are currently no secretaries appointed. As of 6 July 2025, there were 2 ex directors - Guy P., Jamie M. and others listed below. There were no ex secretaries.
Office Address | The Robbins Building |
Office Address2 | Albert Street |
Town | Rugby |
Post code | CV21 2SD |
Country of origin | United Kingdom |
Registration Number | 09838246 |
Date of Incorporation | Thu, 22nd Oct 2015 |
Industry | Distilling, rectifying and blending of spirits |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (340 days after) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 01 May 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is William S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guy P. This PSC owns 25-50% shares and has 25-50% voting rights.
William S.
Notified on | 23 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy P.
Notified on | 6 April 2016 |
Ceased on | 1 November 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Blackfire | April 3, 2018 |
Hellfire Drinks | February 9, 2016 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Net Worth | 96 149 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 75 759 | 33 361 | ||||||
Current Assets | 79 111 | 35 977 | 47 615 | 24 061 | 11 515 | 3 659 | 12 883 | |
Debtors | 5 392 | 3 352 | 2 677 | |||||
Net Assets Liabilities | 50 030 | 16 889 | 43 234 | 61 770 | 46 123 | |||
Other Debtors | 3 352 | 2 677 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 200 100 | |||||||
Profit Loss Account Reserve | -103 951 | |||||||
Shareholder Funds | 96 149 | |||||||
Other | ||||||||
Description Principal Activities | 11 010 | 11 010 | 11 010 | |||||
Accrued Liabilities | 5 055 | 1 278 | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 278 | 1 278 | 1 278 | 448 | 1 499 | 2 400 | ||
Amounts Owed To Group Undertakings Participating Interests | 2 410 | 2 410 | ||||||
Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
Creditors | 29 081 | 19 149 | 20 580 | 13 204 | 54 301 | 63 930 | 56 606 | |
Net Current Assets Liabilities | 96 149 | 50 030 | 16 889 | 42 786 | 60 271 | 43 723 | ||
Total Assets | 36 077 | 47 715 | 24 161 | 11 548 | ||||
Total Liabilities | 36 077 | 47 715 | 24 161 | 11 548 | ||||
Trade Creditors Trade Payables | 21 616 | 15 461 | ||||||
Total Assets Less Current Liabilities | 96 149 | 42 786 | 60 271 | 43 723 | ||||
Cash Bank | 115 028 | |||||||
Creditors Due Within One Year | 24 271 | |||||||
Number Shares Allotted | 20 010 000 | |||||||
Number Shares Authorised | 20 010 000 | |||||||
Par Value Share | 0 | |||||||
Share Capital Allotted Called Up Paid | -200 100 | |||||||
Share Capital Authorised | -200 100 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 1st November 2024 filed on: 2nd, April 2025 |
persons with significant control | Free Download (2 pages) |
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