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Fixstructual Ltd BIRMINGHAM

Fixstructual Ltd is a private limited company that can be found at 1709 Aston Place, 100 Suffolk Street Quensway, Birmingham B1 1FU. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director.
Director Evaldas G., appointed on 18 January 2023.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201). According to CH database there was a name change on 2020-11-02 and their previous name was Angels Struction Ltd.
The last confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Fixstructual Ltd Address / Contact

Office Address 1709 Aston Place
Office Address2 100 Suffolk Street Quensway
Town Birmingham
Post code B1 1FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11681095
Date of Incorporation Fri, 16th Nov 2018
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Evaldas G.

Position: Director

Appointed: 18 January 2023

Agne G.

Position: Director

Appointed: 01 March 2021

Resigned: 18 January 2023

Agne G.

Position: Secretary

Appointed: 01 October 2020

Resigned: 18 January 2023

Evaldas G.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2021

Tomas G.

Position: Director

Appointed: 05 May 2020

Resigned: 01 October 2020

Algimantas R.

Position: Director

Appointed: 16 November 2018

Resigned: 05 May 2020

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Evaldas G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Agne G. This PSC has significiant influence or control over the company,. Then there is Evaldas G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Evaldas G.

Notified on 1 April 2023
Nature of control: 75,01-100% shares

Agne G.

Notified on 1 March 2021
Ceased on 18 January 2023
Nature of control: significiant influence or control

Evaldas G.

Notified on 1 October 2020
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Tomas G.

Notified on 5 May 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Algimantas R.

Notified on 16 November 2018
Ceased on 5 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Angels Struction November 2, 2020
Sprendimo Laisve October 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand11  
Net Assets Liabilities1134 07641 225
Other
Fixed Assets  25 72925 729
Number Shares Allotted11  
Par Value Share11  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 1st, September 2023 		Free Download (5 pages)

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