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Fixtuur Ltd

Fixtuur Ltd is an active company incorporated on 6 February 2012 with the registered office located in Manchester, Greater Manchester. Fixtuur Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07937866
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Blue 058 The Sharp Project
Thorp Road
Manchester
M40 5BJ
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was 7 Christie Way Christie Fields Manchester M21 7QY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1984
Director • Chief Customer Officer • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Summize Limited
Charles Alan Sharland and Jeremy Simon Harrison Thompson are mutual people.
Active
Mirrorweb Limited
Jeremy Simon Harrison Thompson is a mutual person.
Active
Charles Sharland Trust
Charles Alan Sharland is a mutual person.
Active
Avanite Limited
Charles Alan Sharland is a mutual person.
Active
Limacons Limited
David Mark Jameson is a mutual person.
Active
Miason Business Consultancy Limited
Mr David John Thomson is a mutual person.
Active
Proofid Holdings Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Proofid Investments Ltd
Jeremy Simon Harrison Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £703.79K (+92%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£2.87M
Increased by £1.08M (+61%)
Total Liabilities
-£300K
Increased by £118.14K (+65%)
Net Assets
£2.57M
Increased by £962.88K (+60%)
Debt Ratio (%)
10%
Increased by 0.28% (+3%)
Latest Activity
Mr Shaun Tout Appointed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Steven Klin Appointed
1 Year 1 Month Ago on 25 Jul 2024
David Mark Jameson Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Charles Alan Sharland Appointed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mike Mcgrath Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of Mr Shaun Tout as a director on 16 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 17 February 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 14 Mar 2025
Registration of charge 079378660001, created on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 12 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Repayment History
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