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Fixy Software Solutions Limited (Companies House Registration Number 07338955) is a private limited company incorporated on 2010-08-06. The company is situated at 32 Marjoram Way, Whiteley, Fareham PO15 7ND. Fixy Software Solutions Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Fixy Software Solutions Limited
Number	07338955
Date of Incorporation:	2010-08-06
End of financial year:	31 August
Address:	32 Marjoram Way, Whiteley, Fareham, PO15 7ND
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Edina P. (in the company from 02 March 2016), Zoltan F. (appointment date: 06 August 2010). 1 secretary is present: Edina P. (appointed on 25 November 2011). The official register lists 2 persons of significant control, namely: Zoltan F. has 1/2 or less of shares, 1/2 or less of voting rights, Edina P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	27,954	36,066	70,404	95,069	68,729	110,256	-	-	-	-	-	-	-
Fixed Assets	-	-	4,367	5,797	106,466	84,909	64,447	48,357	52,189	39,380	28,828	56,039	41,466
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,116	18,568	49,192	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,811	4,367	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,116	19,330	50,065	70,924	160,586	167,261	-	-	-	-	-	-	-

People with significant control

Zoltan F.

6 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edina P.

6 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-08-31 filed on: 7th, April 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-08-31 filed on: 7th, April 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-05-10 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 21st, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-05-10 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-05-10 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-05-10 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-05-10 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-07-27 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-05-10 filed on: 12th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-07-30 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-07-30 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-05-10 filed on: 11th, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-06 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2015-08-31 filed on: 28th, May 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-13: 2.00 GBP capital
(AA) Micro company accounts made up to 2014-08-31 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
(CH03) On 2012-08-20 secretary's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-20 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 5 Coppice View Caraway Whiteley Fareham PO15 7JW on 2012-08-23 filed on: 23rd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-02-23: 1.00 GBP filed on: 23rd, February 2012 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Suite 106 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2011-11-16 filed on: 16th, November 2011 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-08-31 filed on: 4th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Suite 106 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England on 2011-01-26 filed on: 26th, January 2011 \| address	Free Download (2 pages)
(CH01) On 2011-01-07 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Flat 5 Coppice View Caraway Whiteley Fareham PO15 7JW England on 2011-01-06 filed on: 6th, January 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, August 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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