Fixeeze Limited

Company Name	Fixeeze Limited
Directors	Daniel Michael Lack and Peter John Moule
Company Status	Active
Company Number	06783806
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Michael Lack
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Inventor
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Paul Cramer
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Peter John Moule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(2 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Daniel Broch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Hurst Avenue London N6 5TX

Director Name	Mr Sameer Mahomed
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 February 2010)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	103 Maltings Close London E3 3TD

Director Name	Mr Stephen Milton Mix
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 February 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	93 Black Lion Lane London W6 9BG

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Linden House 24a Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £0.2	Daniel Broch 5.00% Ordinary
704 at £0.2	Daniel Michael Lack 44.00% Ordinary
704 at £0.2	Electro Expo LTD 44.00% Ordinary
48 at £0.2	Paul Cramer 3.00% Ordinary
44 at £0.2	Ivor Peters 2.75% Ordinary
20 at £0.2	Adam Boreham 1.25% Ordinary

Financials

Year	2014
Net Worth	-£37,101
Cash	£1,431
Current Liabilities	£38,956

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

17 February 2011	Delivered on: 19 February 2011 Persons entitled: Electro Expo Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking and all property assets and rights of the company. Outstanding

17 February 2011

Delivered on: 19 February 2011
Persons entitled: Electro Expo Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge over the undertaking and all property assets and rights of the company.
Outstanding

Filing History

19 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
20 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
11 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
12 February 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
15 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
1 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
28 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
16 January 2018	Change of details for Mr Daniel Michael Lack as a person with significant control on 7 January 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
17 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 400 (6 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 400 (6 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (7 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (7 pages)
21 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (7 pages)
13 April 2015	Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400 (7 pages)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400 (7 pages)
20 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
4 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 400 (3 pages)
4 March 2011	Current accounting period shortened from 31 January 2012 to 31 August 2011 (1 page)
4 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 400 (3 pages)
4 March 2011	Current accounting period shortened from 31 January 2012 to 31 August 2011 (1 page)
1 March 2011	Secretary's details changed for Paul Cramer on 6 January 2011 (1 page)
1 March 2011	Director's details changed for Mr Daniel Michael Lack on 6 January 2011 (2 pages)
1 March 2011	Secretary's details changed for Paul Cramer on 6 January 2011 (1 page)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Daniel Michael Lack on 6 January 2011 (2 pages)
1 March 2011	Director's details changed for Mr Daniel Michael Lack on 6 January 2011 (2 pages)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Paul Cramer on 6 January 2011 (1 page)
1 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011	Appointment of Duncan Walker Bannatyne as a director (3 pages)
22 February 2011	Appointment of Peter John Moule as a director (3 pages)
22 February 2011	Appointment of Duncan Walker Bannatyne as a director (3 pages)
22 February 2011	Appointment of Peter John Moule as a director (3 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2010	Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 2 November 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (17 pages)
13 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (17 pages)
13 April 2010	Termination of appointment of Sameer Mahomed as a director (2 pages)
13 April 2010	Termination of appointment of Sameer Mahomed as a director (2 pages)
13 April 2010	Termination of appointment of Tristan Ramus as a director (2 pages)
13 April 2010	Termination of appointment of Daniel Broch as a director (2 pages)
13 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (17 pages)
13 April 2010	Termination of appointment of Stephen Mix as a director (2 pages)
13 April 2010	Termination of appointment of Daniel Broch as a director (2 pages)
13 April 2010	Termination of appointment of Tristan Ramus as a director (2 pages)
13 April 2010	Termination of appointment of Stephen Mix as a director (2 pages)
6 October 2009	S-div (1 page)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division (9 pages)
6 October 2009	S-div (1 page)
6 October 2009	Statement of capital following an allotment of shares on 19 August 2009 GBP 100.5 (2 pages)
6 October 2009	Appointment of Mr Sameer Mahomed as a director (3 pages)
6 October 2009	Appointment of Tristan Kamus as a director (5 pages)
6 October 2009	Appointment of Mr Daniel Broch as a director (4 pages)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division (9 pages)
6 October 2009	Appointment of Mr Sameer Mahomed as a director (3 pages)
6 October 2009	Form 123 (2 pages)
6 October 2009	Appointment of Tristan Kamus as a director (5 pages)
6 October 2009	Appointment of Stephen Milton Mix as a director (3 pages)
6 October 2009	Appointment of Mr Daniel Broch as a director (4 pages)
6 October 2009	Form 123 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 19 August 2009 GBP 100.5 (2 pages)
6 October 2009	Appointment of Stephen Milton Mix as a director (3 pages)
6 October 2009	Memorandum and Articles of Association (8 pages)
6 October 2009	Memorandum and Articles of Association (8 pages)
2 June 2009	Secretary appointed paul cramer (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 8 middle lane crouch end london N8 8PL uk (1 page)
2 June 2009	Secretary appointed paul cramer (2 pages)
2 June 2009	Ad 02/03/09\gbp si [email protected]=99.5\gbp ic 0.5/100\ (2 pages)
2 June 2009	Ad 02/03/09\gbp si [email protected]=99.5\gbp ic 0.5/100\ (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 8 middle lane crouch end london N8 8PL uk (1 page)
12 February 2009	Director appointed daniel michael lack (2 pages)
12 February 2009	Director appointed daniel michael lack (2 pages)
6 February 2009	Appointment terminated director andrew davis (1 page)
6 February 2009	Appointment terminated director andrew davis (1 page)
6 January 2009	Incorporation (17 pages)
6 January 2009	Incorporation (17 pages)