Shipfix Ltd is a private limited company situated at 38 Lombard Street, 3Rd Floor, London EC3V 9BS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-09, this 6-year-old company is run by 3 directors.
Director Gregory T., appointed on 28 February 2022. Director Serge A., appointed on 09 March 2018. Director Antoine G., appointed on 09 March 2018.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the following filing is 2024-03-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 38 Lombard Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC3V 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11243670 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Antoine G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Serge A. This PSC has significiant influence or control over the company,. Moving on, there is Initiative S.a., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a societe anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Antoine G.
| Notified on | 21 December 2018 |
| Nature of control: |
significiant influence or control |
Serge A.
| Notified on | 21 December 2018 |
| Nature of control: |
significiant influence or control |
Initiative S.A.
1 Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B 170556 |
| Notified on | 9 March 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antoine G.
| Notified on | 9 March 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shipfix Technologies S.A.S
112 Avenue De Paris - Cs 60002, Vincennes Cedex, 94306, France
| Legal authority | French Law |
| Legal form | S.A.S |
| Country registered | Ile-De-France |
| Place registered | Rcs Créteil |
| Registration number | 844732081 |
| Notified on | 21 December 2018 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 91 765 | 42 957 | 50 969 | ||
| Current Assets | 21 393 | 38 951 | 91 765 | 72 393 | 55 283 |
| Debtors | 29 436 | 4 314 | |||
| Net Assets Liabilities | -79 873 | -542 320 | -1 217 067 | ||
| Other Debtors | 29 436 | ||||
| Property Plant Equipment | 838 | 2 522 | 3 688 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 419 | 1 763 | 3 369 | ||
| Amounts Owed To Group Undertakings | 1 302 017 | 1 499 203 | 1 900 059 | ||
| Average Number Employees During Period | 7 | 11 | 11 | ||
| Creditors | 101 266 | 581 271 | 1 309 670 | 1 517 193 | 1 904 675 |
| Fixed Assets | 838 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 37 729 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 344 | 1 606 | |||
| Net Current Assets Liabilities | -79 873 | -542 320 | -1 217 905 | -1 444 800 | -1 849 392 |
| Other Creditors | 2 053 | 2 053 | |||
| Other Taxation Social Security Payable | 5 240 | 12 467 | |||
| Property Plant Equipment Gross Cost | 1 257 | 4 285 | 7 057 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 028 | 2 772 | |||
| Total Assets Less Current Liabilities | -542 320 | -1 217 067 | -1 442 278 | -1 845 704 | |
| Trade Creditors Trade Payables | 360 | 3 470 | 2 564 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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