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 7 directors that can be found in this particular company, we can name: Steve B. (appointed on 08 November 2019), Jeremy G. (appointment date: 27 September 2012), Rachel G. (appointed on 27 September 2012). The Companies House indexes 9 persons of significant control, namely: Vivienne G. has substantial control or influence, Russell G. has substantial control or influence, Fixmart Holdings Limited can be found at Springhead Road, DA11 8HJ Northfleet, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 8 2,508,177 2,882,685 3,728,182 4,068,729 5,142,459
Fixed Assets 656,540 506,950 425,913 361,557 449,746 461,913
Total Assets Less Current Liabilities 570,683 1,167,849 1,591,923 2,458,687 2,746,374 3,559,826
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

Vivienne G.
6 April 2016
Nature of control: significiant influence or control
Russell G.
6 April 2016
Nature of control: significiant influence or control
Fixmart Holdings Limited
25 January 2017
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
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
Rachel G.
6 April 2016
Nature of control: significiant influence or control
Christopher A.
6 April 2016 - 7 November 2019
Nature of control: significiant influence or control
Priscilla 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
(CS01) Confirmation statement with updates July 18, 2020
filed on: 24th, July 2020 | confirmation statement
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