FIXERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIXERA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05891201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIXERA LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is FIXERA LIMITED located?

    Registered Office Address
    17 Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIXERA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIXERA LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FIXERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alison Porch as a director on Apr 16, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Steven Anthony Porch as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Alison Porch as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FIXERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORCH, Alison
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    England
    Secretary
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    England
    British121328420002
    PORCH, Alison
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    Director
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    EnglandBritish211937050001
    PORCH, Steven Anthony
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    England
    Director
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    England
    EnglandBritish116377830002
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of FIXERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Anthony Porch
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    Apr 06, 2016
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Porch
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    Apr 06, 2016
    Whitehouse Road
    Thornaby
    TS17 0AJ Stockton-On-Tees
    17
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0