1ST FIX NETWORK LTD

20 MARKET PLACE, KINGSTON UPON THAMES  KT1 1JP
  • Active
  • Private Limited Company
  • Company No. 15075901
  • Last Updated: 01 Mar 2024

Company Profile

1ST FIX NETWORK LTD was incorporated on Wednesday, August 16, 2023 as a Private Limited Company with registered address in KINGSTON UPON THAMES. 1ST FIX NETWORK LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 1 year 1 month and 4 days.

Name 1ST FIX NETWORK LTD
Company number 15075901
Company type Private Limited Company
Incorporation date 16 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 20 MARKET PLACE
KINGSTON UPON THAMES
KT1 1JP
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 Ben Manning-Wade Nationality: British Dates: Wednesday, August 16, 2023 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Thomas Jenkinson Nationality: British Dates: Wednesday, August 16, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 16 May 2025, (237 days left)
Latest accounts Not available
Next confirmation statement due 13 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1ST FIX NETWORK LTD.

Previous Names

Name Change Date
1ST FIX NETWORK LTD 16 Aug 2023