FIXX LIMITED
SUITE 7, WEST COURT OFFICES PARK LANE, ALLERTON BYWATER, CASTLEFORD WF10 2FY- Active
- Private Limited Company
- Company No. 07757445
- Last Updated: 01 Mar 2024
Company Profile
FIXX LIMITED was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in CASTLEFORD. FIXX LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | FIXX LIMITED |
|---|---|
| Company number | 07757445 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7, WEST COURT OFFICES PARK LANE ALLERTON BYWATER CASTLEFORD WF10 2FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fixx Group Limited Park Lane, Allerton Bywater, WF10 2FY |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B38 Group (Holdings) Topco Ltd Burgage Square, WF1 2TS |
Dates: Wednesday, November 25, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B38 Group (Holdings) Ltd Denby Dale Road, WF4 3DB |
Dates: Tuesday, October 30, 2018 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Jordan Woods Nationality: British |
Dates: Tuesday, August 30, 2016 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIXX LIMITED | 31 Aug 2011 |
| WOODS BUILDING MAINTENANCE LIMITED | 18 Jun 2021 |