Popov Fix Ltd in LONDON

Popov Fix Ltd LONDON

Founded in 2014, Popov Fix, classified under reg no. 09223503 is a active - proposal to strike off company. Currently registered at 9 Lewis Avenue E17 5BL, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Popov Fix Ltd Address / Contact

Office Address	9 Lewis Avenue
Town	London
Post code	E17 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09223503
Date of Incorporation	Wed, 17th Sep 2014
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Apr 2023 (2023-04-15)
Last confirmation statement dated	Fri, 1st Apr 2022

Company staff

Clasi O.

Position: Director

Appointed: 01 April 2022

Clasi O.

Position: Secretary

Appointed: 17 September 2014

Resigned: 30 September 2020

Srebrin P.

Position: Director

Appointed: 17 September 2014

Resigned: 01 April 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Clasi O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Srebrin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clasi O.

Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Srebrin P.

Notified on	9 September 2017
Ceased on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	80

Balance Sheet
Current Assets	3 916	80	10 800	3 516	5 966	5 068	1	1
Net Assets Liabilities			10 800	3 516	3 810	5 068	1	1
Cash Bank In Hand	3 916
Net Assets Liabilities Including Pension Asset Liability	1	80

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1	80

Other
Net Current Assets Liabilities	1	80	10 800	3 516	5 371	5 068	1	1
Profit Loss			10 800
Raw Materials Consumables Used			3 120
Staff Costs Employee Benefits Expense			16 917
Tax Tax Credit On Profit Or Loss On Ordinary Activities			2 700
Total Assets Less Current Liabilities	1	80	10 800	3 516	3 810	5 068	1	1
Turnover Revenue			33 537
Creditors					595
Creditors Due Within One Year	3 915
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, March 2023	dissolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2023	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 17th, March 2023	persons with significant control	Free Download (1 page)
AD01	Address change date: 2023/03/17. New Address: 9 Lewis Avenue London E17 5BL. Previous address: 14 Darcy Close London N20 0LF England filed on: 17th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/01 filed on: 17th, March 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/04/01. filed on: 17th, March 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/01 filed on: 17th, March 2023	persons with significant control	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/08/24. New Address: 14 Darcy Close London N20 0LF. Previous address: 9 Lewis Avenue London E17 5BL England filed on: 24th, August 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/08/24 filed on: 24th, August 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/08/24 director's details were changed filed on: 24th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/09/30 filed on: 2nd, October 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/10/02 filed on: 2nd, October 2020	persons with significant control	Free Download (2 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/30 filed on: 2nd, October 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/12/01 filed on: 7th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 7th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 7th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/03/05 filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 19th, February 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/10/13 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/09/01 director's details were changed filed on: 10th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/09/10. New Address: 9 Lewis Avenue London E17 5BL. Previous address: 349C High Road London N22 8JA filed on: 10th, September 2017	address	Free Download (1 page)
CH03	On 2017/09/01 secretary's details were changed filed on: 10th, September 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2014/12/08. New Address: 349C High Road London N22 8JA. Previous address: 3 Comely Bank Road London E17 9ND England filed on: 8th, December 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2014	incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital

Popov Fix Ltd LONDON

Popov Fix Ltd Address / Contact

Company Information / Profile

Company staff

Clasi O.

Clasi O.

Srebrin P.

People with significant control

Annual reports financial information

Company filings

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