FIXA Services Ltd

Company Name	FIXA Services Ltd
Director	Edward George Brown
Company Status	Active
Company Number	07117002
Category	Private Limited Company
Incorporation Date	5 January 2010(14 years, 4 months ago)
Previous Name	Blue Play And Music Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Edward George Brown
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	18 Edith Road Selhurst London SE25 5PQ

Director Name	Mr James Richard Thompson Alexander
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cleveland Road New Malden Surrey KT3 3QQ

Director Name	Mrs Susannah Margaret Alexander
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cleveland Road New Malden Surrey KT3 3QQ

Secretary Name	Jackson-Scott Associates Ltd (Corporation)
Status	Resigned
Appointed	05 January 2010(same day as company formation)
Correspondence Address	100 Gilders Rd Chessington Surrey KT9 2AN

Location

Registered Address	133 Ross Road London SE25 6TW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Edward George Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,378
Cash	£1,010
Current Liabilities	£6,446

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
12 January 2023	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to 133 Ross Road London SE25 6TW on 12 January 2023 (1 page)
9 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
26 October 2022	Termination of appointment of Jackson-Scott Associates Ltd as a secretary on 16 November 2021 (1 page)
31 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
11 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
13 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
29 May 2018	Director's details changed for Mr Edward George Brown on 29 May 2018 (2 pages)
29 May 2018	Change of details for Mr Edward George Brown as a person with significant control on 29 May 2018 (2 pages)
26 January 2018	Micro company accounts made up to 31 January 2017 (5 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 April 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 August 2014	Director's details changed for Mr Edward George Brown on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Edward George Brown on 27 August 2014 (2 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 1 December 2010 (1 page)
14 May 2010	Company name changed blue play and music LTD\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Company name changed blue play and music LTD\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
14 May 2010	Change of name notice (2 pages)
27 April 2010	Termination of appointment of Susannah Alexander as a director (1 page)
27 April 2010	Termination of appointment of Susannah Alexander as a director (1 page)
27 April 2010	Appointment of Mr Edward George Brown as a director (2 pages)
27 April 2010	Appointment of Mr Edward George Brown as a director (2 pages)
27 April 2010	Termination of appointment of James Alexander as a director (1 page)
27 April 2010	Termination of appointment of James Alexander as a director (1 page)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
5 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

FIXA Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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