FAIR FIX LIMITED

1 KINGS AVENUE, LONDON  N21 3NA
  • Active
  • Private Limited Company
  • Company No. 11358562
  • Last Updated: 01 Mar 2024

Company Profile

FAIR FIX LIMITED was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in LONDON. FAIR FIX LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 6 years 5 months and 29 days.

Name FAIR FIX LIMITED
Company number 11358562
Company type Private Limited Company
Incorporation date 12 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin UNITED KINGDOM

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
Maden Group Ltd N21 3NA Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tyrone Ekrem Nationality: British Dates: Wednesday, May 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tyrone Ekrem Nationality: British Dates: Saturday, May 12, 2018 - Monday, September 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Osman Aziz Nationality: British Dates: Saturday, May 12, 2018 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-165 days left)
Latest accounts 31 May 2022
Next confirmation statement due 09 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FAIR FIX LIMITED.

Previous Names

Name Change Date
FAIR FIX LIMITED 12 May 2018