FIXATION (UK) LIMITED

Company is dissolved

General Information

NAME
FIXATION (UK) LIMITED

COMPANY NUMBER
05416978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33130 - Repair of electronic and optical equipment

INCORPORATION DATE
07/04/2005 (19 years and 7 months old)

WEBSITE
www.fixationuk.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

B508, TOWER BRIDGE BUSINESS COMPLEX
LONDON
SE16 4DG

TRADING ADDRESSES

B508
Tower Bridge Business Complex
London
SE16 4DG
SE16 4DG

Unit C
250 Kennington Lane
London
SE11 5RD

Telephone: 75823294

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

£432k

NET WORTH

£2.5M

TOTAL LIABILITIES

£491k

NET ASSETS

£2.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

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
WEX PHOTO VIDEO HOLDINGS LIMITED	Company is dissolved	View Report
FIXATION (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 18/07/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 13/06/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIXATION (UK) LIMITED?
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 FIXATION (UK) LIMITED?
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)

Want to learn more about FIXATION (UK) LIMITED?
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

£432k

NET WORTH

£2.5M

TOTAL LIABILITIES

£491k

NET ASSETS

£2.6M

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

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUNAMIS MIND ACCELERATOR LTD	Owned: N/A	Shares: 1,000	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JPCORS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 245 Past: 18374	View Report
JPCORD LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 244 Past: 18202	View Report
Michael John Allen Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paula Stevens Born in Oct 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
David Harry Garratt Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AURELIUS EQUITY OPPORTUNITIES SE & CO KG	N/A	N/A
AURELIUS ALPHA LIMITED	Active - Accounts Filed	View Report
IDEAL SHOPPING DIRECT LIMITED	In Administration	View Report
CRAFT CHANNEL HOST LIMITED	Company is dissolved	View Report
CRAFT CHANNEL PRODUCTIONS LIMITED	Company is dissolved	View Report
CRAFT RETAIL INTERNATIONAL LIMITED	Company is dissolved	View Report
CREATE & CRAFT LIMITED	Company is dissolved	View Report
DERAMORES RETAIL LIMITED	In Administration	View Report
IDEAL SOURCING LIMITED	Company is dissolved	View Report
IDEAL WORLD HOME SHOPPING LIMITED	Company is dissolved	View Report
IKAN PAPER CRAFTS LTD	Company is dissolved	View Report
LEAD THE GOOD LIFE LIMITED	Company is dissolved	View Report
PETS & WILDLIFE LIMITED	Company is dissolved	View Report
AURELIUS AMETHYST LIMITED	Active - Accounts Filed	View Report
AURELIUS DEER LIMITED	Active - Accounts Filed	View Report
AURELIUS EPSILON INVEST GMBH	N/A	N/A
CEILING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
WORTHINGTON ARMSTRONG U.K. LIMITED	Active - Accounts Filed	View Report
XYZ CEILINGS LIMITED	Dormant	View Report
REGAIN POLYMERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AURELIUS ETA UK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BURCOT HALL HOSPITAL LTD	Non-Trading	View Report
COMBINE HOLDING LIMITED	Non-Trading	View Report
COMBINE ASSET LIMITED	Non-Trading	View Report
TFHC LIMITED	Company is dissolved	View Report
AURELIUS FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
AURELIUS BETA LIMITED	Active - Accounts Filed	View Report
AURELIUS BISON LIMITED	Company is dissolved	View Report
AURELIUS FINANCE PROPERTY ONE LIMITED	Active - Accounts Filed	View Report
AURELIUS GAMMA LIMITED	In Liquidation	View Report
RIVUS FLEET SOLUTIONS LIMITED	In Administration	View Report
SEV AUTOMOTIVE AND PLANT LIMITED	Company is dissolved	View Report
RIVUS MIDCO LIMITED	In Liquidation	View Report
AURELIUS RHO INVEST NL B.V	N/A	N/A
VIKING DIGITAL ECIT LIMITED	Active - Accounts Filed	View Report
AURELIUS SE & CO KGAA	N/A	N/A
ALLIED HCG HOLDINGS LIMITED	Company is dissolved	View Report
ALLIED HC GROUP LIMITED	Company is dissolved	View Report
NESTOR HEALTHCARE GROUP LIMITED	Company is dissolved	View Report
HELENUS LIMITED	Company is dissolved	View Report
NESTOR PRIMECARE SERVICES LIMITED	In Administration	View Report
AURELIUS INVESTMENTS LIMITED	Non-Trading	View Report
AURELIUS SIGMA LIMITED	Company is dissolved	View Report
WORKING LINKS (EMPLOYMENT) LIMITED	In Administration	View Report
THE BRISTOL, GLOUCESTERSHIRE, SOMERSET AND WILTSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	In Administration	View Report
THE DORSET, DEVON AND CORNWALL COMMUNITY REHABILITATION COMPANY LIMITED	In Administration	View Report
THE WALES COMMUNITY REHABILITATION COMPANY LIMITED	In Administration	View Report
TURAS NUA LIMITED	N/A	N/A
CALACHEM HOLDING LIMITED	Active - Accounts Filed	View Report
CALACHEM LTD	Active - Accounts Filed	View Report
EARLS GATE GRIDCO LIMITED	Active - Accounts Filed	View Report
EARLS GATE WATER LIMITED	Active - Accounts Filed	View Report
WYCHEM HOLDING LIMITED	Active - Accounts Filed	View Report
MRG HOLDINGS LIMITED	Active - Accounts Filed	View Report
WYCHEM LIMITED	Active - Accounts Filed	View Report
BCA BETEILIGUNGS GMBH	N/A	N/A
BOOK CLUB TRADING LIMITED	Active - Accounts Filed	View Report
BCA PENSION TRUST LIMITED	Non-Trading	View Report
OLD BOOK CLUB ASSOCIATES LIMITED	Active - Accounts Filed	View Report
BCA PENSION TRUST LIMITED	Non-Trading	View Report
BERTRAM GROUP LIMITED	In Liquidation	View Report
BERTRAM TRADING LIMITED	Company is dissolved	View Report
DAWSON BOOKS LIMITED	Company is dissolved	View Report
EDUCATION UMBRELLA LTD	Company is dissolved	View Report
BRIAR HOLDING GMBH	N/A	N/A
BRIAR CHEMICALS LIMITED	Active - Accounts Filed	View Report
SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CALUMET WEX HOLDING GMBH	N/A	N/A
EUROPEAN IMAGING GROUP LIMITED	Active - Accounts Filed	View Report
CALUMET TRADING LIMITED	Company is dissolved	View Report
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED	Company is dissolved	View Report
WAREHOUSE EXPRESS LIMITED	Active - Accounts Filed	View Report
WEX PHOTO VIDEO HOLDINGS LIMITED	Company is dissolved	View Report
CALUMET PHOTOGRAPHIC LTD	Active - Accounts Filed	View Report
FIXATION (UK) LIMITED	Company is dissolved	View Report
OFFICE DEPOT UK & IRELAND HOLDING BV	N/A	N/A
OFFICE DEPOT EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
OFFICE DEPOT (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OFFICE 1 LIMITED	Company is dissolved	View Report
OFFICE 1 (1995) LIMITED	Company is dissolved	View Report
VIKING DIRECT (HOLDINGS) LIMITED	Non-Trading	View Report
NICEDAY DISTRIBUTION CENTRE LIMITED	Company is dissolved	View Report
VIKING FINANCE (IRELAND) UNLIMITED COMPANY	N/A	N/A
OFFICE DEPOT INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
GUILBERT UK HOLDINGS LIMITED	In Liquidation	View Report
GUILBERT UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
OFFICE DEPOT UK LIMITED	In Liquidation	View Report
OFFICE DEPOT (IRELAND) LIMITED	N/A	N/A
RELIABLE U.K. LIMITED	Non-Trading	View Report
VIKING DIRECT (IRELAND) LIMITED	N/A	N/A
SOLIDUS SOLUTIONS UK II BV	N/A	N/A
SOLIDUS PACKAGING SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 18/07/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 13/06/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 03/05/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 25/04/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 14/03/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 18/01/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 16/01/2024	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 21/09/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 10/07/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 12/04/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 12/01/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 04/01/2023	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 14/12/2022	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 06/12/2022	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 01/02/2022	Event: Andrew James Morrissey (920316260) has left the board
Date: 01/02/2022	Event: Louis Wahl (924733454) has left the board
Date: 01/02/2022	Event: Andrew James Morrissey (920141984) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 03/01/2022	Event: New Board Member Thorsten Sprank (920390028) Appointed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: Andrew James Morrissey (920316260) has left the board
Date: 27/12/2021	Event: Louis Wahl (924733454) has left the board
Date: 27/12/2021	Event: Andrew James Morrissey (920141984) has left the board
Date: 27/12/2021	Event: New Board Member Thorsten Sprank (929083849) Appointed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 14/06/2018	Event: New Board Member Louis Wahl (924733454) Appointed
Date: 14/06/2018	Event: David Harry Garratt (909534514) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: Michele Caron Channer (911542403) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Board Member Michele Caron Channer (911542403) Appointed
Date: 07/05/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Company Secretary Andrew Morrissey (920316260) Appointed
Date: 02/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Andrew Morrissey (920141984) Appointed
Date: 05/10/2015	Event: New Board Member David Harry Garratt (909534514) Appointed
Date: 05/10/2015	Event: Paula Stevens (910703568) has left the board
Date: 05/10/2015	Event: Michael John Allen (910703572) has left the board
Date: 05/10/2015	Event: Change in Reg. Office

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FIXATION (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£432k

£2.5M

£491k

£2.6M

People Overview

0

9

1

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

£432k

£2.5M

£491k

£2.6M

Accounts

People Overview

0

9

1

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™