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Fixture Travel Ltd

Fixture Travel Ltd is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Fixture Travel Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10650307
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
66 Old Compton Street
London
W1D 4UH
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was International House 12 Constance Street London E16 2DQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Marén Thomisch
Director • Secretary • Director Of Operations • German • Lives in England • Born in Oct 1987
William Douglas David
Director • British • Lives in UK • Born in Aug 1984
William Douglas David
PSC • British • Lives in UK • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fixture Calendar Ltd
William Douglas David is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £111 (-53%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £111 (-53%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Elsa Marie De Jager Appointed
1 Year 4 Months Ago on 1 Jul 2024
Marén Thomisch Resigned
1 Year 4 Months Ago on 1 Jul 2024
Marén Thomisch Resigned
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Marén Thomisch as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Marén Thomisch as a secretary on 1 July 2024
Submitted on 15 Jul 2024
Appointment of Elsa Marie De Jager as a secretary on 1 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Change of share class name or designation
Submitted on 12 Oct 2022
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Repayment History
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