| Company Name | Fixie Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11698147 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Michelle Greeff |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Greece |
| Correspondence Address | Unit 2.4 Building A Wembley Commercial Centre East Lane Wembley HA9 7UR |
| Director Name | Mr Lee Alan Bassil |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 11-15 Gibbins Road Gibbins Road London E15 2HU |
| Director Name | Mr Ronan Francis O'Boyle |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2019(7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Product Director |
| Country of Residence | Portugal |
| Correspondence Address | Unit 2.4 Building A Wembley Commercial Centre East Lane Wembley HA9 7UR |
Location
| Registered Address | Unit 2.4 Building A Wembley Commercial Centre East Lane Wembley HA9 7UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 6 March 2023 | Delivered on: 7 March 2023 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding |
|---|---|
| 31 August 2021 | Delivered on: 1 September 2021 Persons entitled: Rocking Horse Solutions UK Limited Rocking Horse Co-Solutions Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding |
Filing History
| 27 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 3 July 2019 | Registered office address changed from 206 Windmill Road Gillingham ME7 5PE United Kingdom to 11-15 Gibbins Road Gibbins Road London E15 2HU on 3 July 2019 (1 page) |
| 3 July 2019 | Appointment of Mr Ronan Francis O'boyle as a director on 1 July 2019 (2 pages) |
| 3 July 2019 | Appointment of Mr Lee Alan Bassil as a director on 1 July 2019 (2 pages) |
| 17 May 2019 | Current accounting period extended from 30 November 2019 to 28 February 2020 (1 page) |
| 27 November 2018 | Incorporation Statement of capital on 2018-11-27
|