Company NameFixed Tech Ltd
DirectorSean Liston
Company StatusActive
Company Number08815694
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 3 months ago)
Previous NameBack Phase Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Sean Liston
Date of BirthMarch 1982 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed16 December 2013(same day as company formation)
RoleIT Manager/System Admin
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Sean Liston
100.00%
Ordinary

Financials

Year2014
Net Worth£10,246
Current Liabilities£988

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

25 November 2020Micro company accounts made up to 31 March 2020 (10 pages)
28 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
(3 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 31 March 2019 (9 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 March 2018 (8 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
10 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 November 2016Director's details changed for Mr Sean Liston on 1 November 2016 (2 pages)
3 November 2016Director's details changed for Mr Sean Liston on 1 November 2016 (2 pages)
4 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
4 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
25 March 2015Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 March 2015 (1 page)
25 March 2015Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 March 2015 (1 page)
25 March 2015Director's details changed for Mr Sean Liston on 25 March 2015 (2 pages)
25 March 2015Director's details changed for Mr Sean Liston on 25 March 2015 (2 pages)
19 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(3 pages)
19 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(3 pages)
16 April 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
16 April 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
16 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)