Fixzone (UK) Limited is a private limited company located at Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA. Incorporated on 2020-12-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Kevin B., appointed on 24 December 2020. Director Scott P., appointed on 24 December 2020.
Moving on to secretaries, we can name: Scott P., appointed on 24 December 2020.
The company is classified as "dormant company" (SIC code: 99999). According to official information there was a change of name on 2021-02-09 and their previous name was Pacifica Newco One Limited.
The latest confirmation statement was filed on 2022-12-23 and the due date for the subsequent filing is 2024-01-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pacifica House |
| Office Address2 | Rainton Business Park |
| Town | Houghton Le Spring |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 13099187 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2020
Position: Director
Appointed: 24 December 2020
Position: Secretary
Appointed: 24 December 2020
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Pacifica Group Limited from Houghton Le Spring, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pacifica Group Limited
Pacifica House Rainton Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA, United Kingdom
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05541667 |
| Notified on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacifica Newco One | February 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy