FIX PROTOCOL LTD

Active - Accounts Filed

General Information

NAME
FIX PROTOCOL LTD

COMPANY NUMBER
03760285

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/04/1999 (25 years and 6 months old)

WEBSITE
www.fixtrading.org

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/04/1999 05/10/2009
FIX PROTOCOL LTD

REGISTERED ADDRESS

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 02034405954
TPS: No

TRADING ADDRESSES

C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB

Telephone: 34405954

c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

3.82%

NET WORTH

£1.2M

6.46%

TOTAL LIABILITIES

£1.7M

14.93%

NET ASSETS

£1.2M

6.46%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIX PROTOCOL HOLDINGS (JERSEY) LTD	N/A	N/A
FIX PROTOCOL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIX PROTOCOL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIX PROTOCOL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

3.82%

NET WORTH

£1.2M

6.46%

TOTAL LIABILITIES

£1.7M

14.93%

NET ASSETS

£1.2M

6.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

24

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 23/09/2009 - Present (15 years and 1 months) 23/09/2009 - Present (15 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Scott Patrick Atwell 07/05/2013 - Present (11 years and 6 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Emma Catherine Quinn 20/05/2014 - Present (10 years and 6 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lee Saba 04/01/2016 - Present (8 years and 10 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin Houstoun 01/06/2020 - Present (4 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIX PROTOCOL HOLDINGS (JERSEY) LTD	N/A	N/A
FIX PROTOCOL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member Jessica Mary Morrison (929720845) Appointed
Date: 05/12/2022	Event: Richard David Evans (914138917) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member James Earle Northey (927774693) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 14/07/2020	Event: Richard Paul Balarkas (918869356) has left the board
Date: 14/07/2020	Event: George MacDonald (923730963) has left the board
Date: 14/07/2020	Event: New Board Member Kevin Houstoun (927183998) Appointed
Date: 14/07/2020	Event: New Board Member Louis Rosato (927183969) Appointed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: James Donald Kaye (909851191) has left the board
Date: 07/10/2019	Event: New Board Member Richard David Evans (914138917) Appointed
Date: 23/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Change in Reg. Office
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 08/09/2017	Event: George MacDonald (923740895) has left the board
Date: 08/09/2017	Event: New Board Member George MacDonald (923730963) Appointed
Date: 04/09/2017	Event: New Board Member George MacDonald (923740895) Appointed
Date: 07/08/2017	Event: Brian Nathan (918869645) has left the board
Date: 21/07/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Board Member Lee Saba (920662573) Appointed
Date: 01/04/2016	Event: New Accounts filed
Date: 01/04/2016	Event: Justin Stephan (916519080) has left the board
Date: 19/05/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Gregory Wood (916518928) has left the board
Date: 24/04/2015	Event: New Board Member Stuart Baden Powell (919701006) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 16/07/2014	Event: Ewart John Fildes (915747985) has left the board
Date: 16/07/2014	Event: Maria Jane Netley (908409868) has left the board
Date: 16/07/2014	Event: David A Hoag (916125379) has left the board
Date: 23/06/2014	Event: New Board Member Brian Nathan (918869645) Appointed
Date: 23/06/2014	Event: New Board Member Richard Paul Balarkas (918869356) Appointed
Date: 23/06/2014	Event: New Board Member Emma Catherine Quinn (918869670) Appointed
Date: 14/05/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: New Board Member Scott Patrick Atwell (918275675) Appointed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914598290) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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FIX PROTOCOL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£1.2M

£1.7M

£1.2M

People Overview

7

24

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£1.2M

£1.7M

£1.2M

Accounts

People Overview

7

24

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™