Fixed Gear Capital Limited

Company Name	Fixed Gear Capital Limited
Director	Frederic Nze
Company Status	Active
Company Number	07257956
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Frederic Nze
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Mr Frederic Nze
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mrs Fatimata Nze
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian House 7 The Avenue Highams Park London E4 9LB

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Frederic Nze 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,945
Cash	£4,317
Current Liabilities	£8,793

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
17 November 2022	Appointment of Ms Hada Kamara as a director on 17 November 2022 (2 pages)
14 November 2022	Micro company accounts made up to 31 May 2022 (5 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
27 April 2022	Compulsory strike-off action has been discontinued (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
22 April 2022	Micro company accounts made up to 31 May 2021 (5 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
21 June 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Director's details changed for Mr Frederic Nze on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Frederic Nze on 30 May 2017 (2 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 December 2016	Director's details changed for Mr Frederic Nze on 5 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Frederic Nze on 5 December 2016 (2 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (4 pages)
17 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders (4 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Director's details changed for Mr Frederic Nze on 1 December 2013 (2 pages)
28 May 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Mr Frederic Nze on 1 December 2013 (1 page)
28 May 2014	Secretary's details changed for Mr Frederic Nze on 1 December 2013 (1 page)
28 May 2014	Director's details changed for Mr Frederic Nze on 1 December 2013 (2 pages)
28 May 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Mr Frederic Nze on 1 December 2013 (1 page)
28 May 2014	Director's details changed for Mr Frederic Nze on 1 December 2013 (2 pages)
24 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
1 March 2013	Termination of appointment of Fatimata Nze as a director on 13 February 2013 (1 page)
1 March 2013	Termination of appointment of Fatimata Nze as a director on 13 February 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
3 July 2012	Director's details changed for Mrs Fatimata Nze on 1 February 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Fatimata Nze on 1 February 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Fatimata Nze on 1 February 2012 (2 pages)
3 July 2012	Director's details changed for Mr Frederic Nze on 1 February 2012 (2 pages)
3 July 2012	Director's details changed for Mr Frederic Nze on 1 February 2012 (2 pages)
3 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Frederic Nze on 1 February 2012 (2 pages)
3 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Secretary's details changed for Mr Frederic Nze on 1 February 2012 (1 page)
2 July 2012	Secretary's details changed for Mr Frederic Nze on 1 February 2012 (1 page)
2 July 2012	Secretary's details changed for Mr Frederic Nze on 1 February 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from Meridian House 7 the Avenue London E4 9LB on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Meridian House 7 the Avenue London E4 9LB on 16 March 2011 (1 page)
12 November 2010	Registered office address changed from 198 Petersham Road Richmond TW10 7AD England on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 198 Petersham Road Richmond TW10 7AD England on 12 November 2010 (1 page)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fixed Gear Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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