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FIXED GROUP LTD

FIXED GROUP LTD is an active private limited company, incorporated on 3 December 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Sydney Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Unaudited Abridged. FIXED GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11707130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SYDNEY STREET
Address Line 2CHELSEA
Post TownLONDON
CountryENGLAND
PostcodeSW3 6PU

Accounts

Accounting Reference Date30th December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
63120 - Web portals

Company Name History

From incorporation onwards:
FIXED GROUP LTD

Directors

(The company's officers)
MR SEBASTIAN DE LEMOS
(~36 year old British national)
5 SYDNEY STREET, CHELSEA, LONDON, SW3 6PU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2018
MR CHRISTOPHER WARICK GARNER
(~36 year old British national)
19 GREENFINCH CLOSE, CROWTHORNE, BERKSHIRE, RG45 6TZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)
Mr Sebastian De Lemos
(~36 year old British national)
5, Sydney Street, Chelsea, London, SW3 6PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/12/2018
Mr Boris Kolev
(~44 year old Bulgarian national)
74, Stefan Stambolov Str, Bankya, Sofia, 1320, Bulgaria
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/12/2018

Connections

(Shared officers)
NEXT STAGE THEATRE COMPANY LIMITED
  • MR CHRISTOPHER WARICK GARNER
  • MR SEBASTIAN DE LEMOS
  • MR CHRISTOPHER WARICK GARNER
  • MR SEBASTIAN DE LEMOS
  • MR SEBASTIAN DE LEMOS
  • MR SEBASTIAN DE LEMOS
  • MR SEBASTIAN DE LEMOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIXED GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SW3 6PU.

Map of FIXED GROUP LTD at local scale
Map of FIXED GROUP LTD at local scale
Map of FIXED GROUP LTD at district scale
Map of FIXED GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 6PU

Other companies with registered offices in SW3 6PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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