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Fixmart Limited (reg no 08147401) is a private limited company founded on 2012-07-18 originating in United Kingdom. This business was registered at Unit S, Springhead Enterprise Park, Springhead Road, Northfleet DA11 8HJ. Having undergone a change in 2014-12-09, the previous name this firm utilized was Superloop Limited. Fixmart Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Fixmart Limited
Number 08147401
Date of Incorporation: Wednesday 18th July 2012
End of financial year: 31 December
Address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, DA11 8HJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular company, we can name: Peter F. (appointed on 01 December 2022), Steve B. (appointment date: 08 November 2019), Jeremy G. (appointed on 27 September 2012). The Companies House indexes 10 persons of significant control, namely: Fixmart Group U.K. Limited can be found at Springhead Enterprise Park, Springhead Road, DA11 8HJ Northfleet, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Averil G. has substantial control or influence, Carl G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 8 2,508,177 2,882,685 3,728,182 4,068,729 5,142,459 6,067,077 7,055,185
Fixed Assets 656,540 506,950 425,913 361,557 449,746 461,913 477,542 609,970
Total Assets Less Current Liabilities 570,683 1,167,849 1,591,923 2,458,687 2,746,374 3,559,826 4,121,415 4,714,257
Intangible Fixed Assets - 216,000 - - - - - -
Number Shares Allotted - 1 - - - - - -
Shareholder Funds 570,683 1,167,849 - - - - - -
Tangible Fixed Assets - 290,950 - - - - - -

People with significant control

Fixmart Group U.K. Limited
16 August 2023
Address Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13572625
Nature of control: 75,01-100% shares
75,01-100% voting rights
Averil G.
6 April 2016
Nature of control: significiant influence or control
Carl G.
6 April 2016
Nature of control: significiant influence or control
Jeremy G.
6 April 2016
Nature of control: significiant influence or control
Vivienne G.
6 April 2016
Nature of control: significiant influence or control
Fixmart Holdings Limited
25 January 2017 - 16 August 2023
Address Unit S, Springhead Enterprise Park Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10519922
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rachel G.
6 April 2016 - 11 March 2022
Nature of control: significiant influence or control
Russell G.
6 April 2016 - 30 January 2021
Nature of control: significiant influence or control
Priscilla A.
6 April 2016 - 7 November 2019
Nature of control: significiant influence or control
Christopher A.
6 April 2016 - 7 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Statement of satisfaction of charge in full
filed on: 13th, June 2023 | mortgage 		Free Download (1 page)

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