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Fix London Fields Limited

Fix London Fields Limited is a liquidation company incorporated on 11 November 2011 with the registered office located in Bromley, Greater London. Fix London Fields Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07845223
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 659 days
Dated 9 November 2022 (2 years 10 months ago)
Next confirmation dated 9 November 2023
Was due on 23 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 743 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 5/7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
02089865551
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Osteopath • British • Lives in England • Born in Dec 1975
Director • Physiotherapist • British • Lives in England • Born in Dec 1977
Orange Pebble Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Pebble Ltd
Helen Elizabeth O'Neill is a mutual person.
Active
Fix East Village Ltd
Helen Elizabeth O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£62.5K
Increased by £51.11K (+448%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.62K
Increased by £60.74K (+48%)
Total Liabilities
-£149.4K
Increased by £40.12K (+37%)
Net Assets
£37.22K
Increased by £20.62K (+124%)
Debt Ratio (%)
80%
Decreased by 6.75% (-8%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
2 Years 8 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 18 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Luke Edward Selby Resigned
3 Years Ago on 23 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Helen O'neill (PSC) Resigned
9 Years Ago on 17 Aug 2016
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Documents
Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 22 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 May 2023
Statement of affairs
Submitted on 23 Dec 2022
Resolutions
Submitted on 18 Dec 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 18 December 2022
Submitted on 18 Dec 2022
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Termination of appointment of Luke Edward Selby as a director on 23 April 2022
Submitted on 5 Jul 2022
Repayment History
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