| Company Name | FIX8 Limited |
|---|---|
| Director | Neil Malcolm Trenell |
| Company Status | Active |
| Company Number | 07918700 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Previous Name | FIX8 Thermal Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Neil Malcolm Trenell |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit A Oakden Drive Denton Manchester M34 2QN |
Contact
| Website | fix8group.com |
|---|---|
| Telephone | 0161 4808881 |
| Telephone region | Manchester |
Location
| Registered Address | Unit A Oakden Drive Denton Manchester M34 2QN |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fix8 Group (Manchester) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 August 2021 | Resolutions
|
| 11 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 January 2020 | Registered office address changed from Unit 4 Oakden Drive Denton Manchester M34 2QN England to Unit a Oakden Drive Denton Manchester M34 2QN on 22 January 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 22 January 2020 | Director's details changed for Mr Neil Malcolm Trenell on 22 January 2020 (2 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 August 2019 | Director's details changed for Mr Neil Malcolm Trenell on 1 August 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Unit 4 Oakden Drive Denton Manchester M34 2QN on 30 April 2019 (1 page) |
| 30 April 2019 | Change of details for Fix8 Group (Manchester) Limited as a person with significant control on 25 April 2019 (2 pages) |
| 8 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 19 June 2018 | Registered office address changed from Alcatraz Building Hallam Mill Hallam Street Stockport Cheshire SK2 6PT to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 19 June 2018 (1 page) |
| 19 June 2018 | Change of details for Fix8 Group (Manchester) Limited as a person with significant control on 7 June 2018 (2 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 22 January 2018 | Notification of Fix8 Group (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2018 | Withdrawal of a person with significant control statement on 22 January 2018 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 April 2015 | Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Neil Malcolm Trenell on 1 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 27 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 7 February 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 20 January 2012 | Incorporation (48 pages) |
| 20 January 2012 | Incorporation (48 pages) |