FIXED GROUP LTD

5 SYDNEY STREET, CHELSEA, LONDON  SW3 6PU
  • Active
  • Private Limited Company
  • Company No. 11707130
  • Last Updated: 01 Mar 2024

Company Profile

FIXED GROUP LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LONDON. FIXED GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 10 months and 17 days.

Name FIXED GROUP LTD
Company number 11707130
Company type Private Limited Company
Incorporation date 03 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SYDNEY STREET
CHELSEA
LONDON
SW3 6PU
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
Mr Sebastian De Lemos Nationality: British Dates: Monday, December 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Boris Kolev Nationality: Bulgarian Dates: Monday, December 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Garner Nationality: British Dates: Monday, December 3, 2018 - present
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 December
Next annual accounts due 31 December 2023, (-294 days left)
Latest accounts 31 December 2021
Next confirmation statement due 31 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIXED GROUP LTD.

Previous Names

Name Change Date
FIXED GROUP LTD 03 Dec 2018