FIX2YOUK REPAIRS LIMITED

FIX2YOUK REPAIRS LIMITED

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

    Company NameFIX2YOUK REPAIRS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13983322
    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 FIX2YOUK REPAIRS LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities
    • Repair of consumer electronics (95210) / Other service activities

    Where is FIX2YOUK REPAIRS LIMITED located?

    Registered Office Address
    59 College Road
    L23 0RL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIX2YOUK REPAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAIRWAY TO SUCCESS LIMITEDMar 17, 2022Mar 17, 2022

    What are the latest accounts for FIX2YOUK REPAIRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIX2YOUK REPAIRS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueYes

    What are the latest filings for FIX2YOUK REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed stairway to success LIMITED\certificate issued on 26/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2022

    RES15

    Notification of Tiago Moreira Pedrosa as a person with significant control on May 25, 2022

    2 pagesPSC01

    Confirmation statement made on May 25, 2022 with updates

    5 pagesCS01

    Cessation of Bryan Thornton as a person with significant control on May 25, 2022

    1 pagesPSC07

    Appointment of Mr Tiago Pedrosa as a director on May 25, 2022

    2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 59 College Road Liverpool L23 0RL on May 25, 2022

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on May 25, 2022

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on May 25, 2022

    1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FIX2YOUK REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDROSA, Tiago Moreira
    L23 0RL Liverpool
    59 College Road
    United Kingdom
    Director
    L23 0RL Liverpool
    59 College Road
    United Kingdom
    EnglandItalian296215240001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of FIX2YOUK REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tiago Moreira Pedrosa
    L23 0RL Liverpool
    59 College Road
    United Kingdom
    May 25, 2022
    L23 0RL Liverpool
    59 College Road
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Mar 17, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Mar 17, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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