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FIXEEZE LIMITED

FIXEEZE LIMITED is an active private limited company, incorporated on 6 January 2009. The nature of the business is Non-trading company. The company's registered office is on Hatfield Road, Potters Bar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. FIXEEZE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06783806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIVEWAYS
Address Line 257-59 HATFIELD ROAD
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
PostcodeEN6 1HS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
FIXEEZE LIMITED

Directors

(The company's officers)
MR DANIEL MICHAEL LACK
(~46 year old British national)
FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
  • Current Director
  • Gives occupation as INVENTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2009
MR PETER JOHN MOULE
(~69 year old British national)
FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, UK
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2011
PAUL CRAMER
(British national)
FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
  • Current Secretary
Appointed on 06/01/2009

Shareholders

(Persons of Significant Control)
Mr Peter John Moule
(~69 year old British national)
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Michael Lack
(~46 year old British national)
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
BRANDED EMAILS LTD
  • MR DANIEL MICHAEL LACK
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
ESTATE TRACK LTD
  • MR DANIEL MICHAEL LACK
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
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)

FIXEEZE LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 1HS.

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

More Companies in EN6 1HS

Other companies with registered offices in EN6 1HS:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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