FIX GADGET ONLINE LTD
| Status | ACTIVE |
| Company No. | 10551364 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2017 |
| Age | 7 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FIX GADGET ONLINE LTD is an active private limited company with number 10551364. It was incorporated 7 years, 5 months, 12 days ago, on 06 January 2017. The company address is 27a Goodmayes Road, Ilford, IG3 9UH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Address
Type: AD01
Old address: 12 Ravening Parade 38 Goodmayes Road Ilford IG3 9NR United Kingdom
Change date: 2021-01-31
New address: 27a Goodmayes Road Ilford IG3 9UH
Documents
Confirmation statement with updates
Date: 22 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-09
Psc name: Mr Syed Waseem Ur Rehman Kazmi
Documents
Change to a person with significant control
Date: 02 Jun 2020
Action Date: 25 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Syed Waseem Ur Rehman
Change date: 2020-05-25
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Termination director company with name termination date
Date: 28 Jul 2018
Action Date: 28 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vaseem Ahmed
Termination date: 2018-07-28
Documents
Cessation of a person with significant control
Date: 28 Jul 2018
Action Date: 28 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-28
Psc name: Vaseem Ahmed
Documents
Notification of a person with significant control
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-25
Psc name: Syed Waseem Ur Rehman
Documents
Notification of a person with significant control
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-25
Psc name: Vaseem Ahmed
Documents
Confirmation statement with updates
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-25
Documents
Appoint person director company with name date
Date: 25 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaseem Ahmed
Appointment date: 2017-12-12
Documents
Change registered office address company with date old address new address
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-25
New address: 12 Ravening Parade 38 Goodmayes Road Ilford IG3 9NR
Old address: 64C Prince Regent Lane Prince Regent Lane London E13 8QQ England
Documents
Cessation of a person with significant control
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-25
Psc name: Muhammad Sohail Hassan
Documents
Cessation of a person with significant control
Date: 25 Dec 2017
Action Date: 25 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-25
Psc name: Muhammad Sohail Hassan
Documents
Termination director company with name termination date
Date: 25 Dec 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-12
Officer name: Muhammad Sohail Hassan
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-22
Old address: 28-42 Olympic House Clements Road Ilford IG1 1BA England
New address: 64C Prince Regent Lane Prince Regent Lane London E13 8QQ
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Waseem Ur Rehman Kazmi
Appointment date: 2017-06-29
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Address
Type: AD01
Old address: 5-7 Railway Station Bridge, Woodgrange Road London E7 0NF England
New address: 28-42 Olympic House Clements Road Ilford IG1 1BA
Change date: 2017-06-27
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sehrish Waseem
Termination date: 2017-03-27
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-27
Officer name: Mr Muhammad Sohail Hassan
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: 123 Sheringham Avenue London E12 5PF England
Change date: 2017-03-09
New address: 5-7 Railway Station Bridge, Woodgrange Road London E7 0NF
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Confirmation statement with no updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mrs Sehrish Waseem
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Waseem Ur Rehman Kazmi
Termination date: 2017-01-23
Documents
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