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Fixxy Ltd

Fixxy Ltd is an active company incorporated on 5 February 2013 with the registered office located in London, Greater London. Fixxy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08388812
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
01277210500
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1972
Director • Engineer • British • Lives in England • Born in Dec 1961
Mr Gary Arthur Cooke
PSC • British • Lives in England • Born in Dec 1961
Mrs Claire Louise Cooke
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklynair Limited
Gary Arthur Cooke is a mutual person.
Active
Gary Cooke Management Limited
Gary Arthur Cooke is a mutual person.
Active
Brands
Fixxy
Fixxy is a supplier of air conditioning installation materials, primarily serving the HVAC sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£320.65K
Increased by £91.28K (+40%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.49M
Increased by £258.74K (+21%)
Total Liabilities
-£647.64K
Increased by £9.6K (+2%)
Net Assets
£841.21K
Increased by £249.14K (+42%)
Debt Ratio (%)
43%
Decreased by 8.37% (-16%)
Latest Activity
Claire Louise Cooke Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Gary Arthur Cooke (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Termination of appointment of Claire Louise Cooke as a director on 13 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 19 February 2023 with updates
Submitted on 1 Mar 2023
Change of details for Mr Gary Arthur Cooke as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Repayment History
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