| Company Name | Fixture Travel Ltd |
|---|---|
| Directors | William Douglas David and MarÉN Thomisch |
| Company Status | Active |
| Company Number | 10650307 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | William Douglas David |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Chairman / Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Old Compton Street London W1D 4UH |
| Director Name | MarÉN Thomisch |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 66 Old Compton Street London W1D 4UH |
| Secretary Name | MarÉN Thomisch |
|---|---|
| Status | Current |
| Appointed | 29 March 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 66 Old Compton Street London W1D 4UH |
Location
| Registered Address | 66 Old Compton Street London W1D 4UH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 16 April 2020 | Registered office address changed from 12 Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 16 April 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Constance Street London E16 2DQ on 16 March 2020 (1 page) |
| 10 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Registered office address changed from Unit 23, 222 Kensal Road London W10 5BN England to 20-22 Wenlock Road London N1 7GU on 15 January 2019 (1 page) |
| 31 December 2018 | Registered office address changed from Unit 23 Canalot Studios / 222 Kensal Road London W10 5BN United Kingdom to Unit 23, 222 Kensal Road London W10 5BN on 31 December 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 27 June 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 27 June 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 29 March 2017 | Appointment of Marén Thomisch as a secretary on 29 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Marén Thomisch as a secretary on 29 March 2017 (2 pages) |
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|