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Autofixa Limited
Autofixa Limited is an active company incorporated on 16 May 2017 with the registered office located in London, Greater London. Autofixa Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10773704
Private limited company
Age
8 years
Incorporated
16 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(18 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(12 months remaining)
Last change occurred
18 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Autofixa Limited
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on
28 Apr 2023
(2 years 4 months ago)
Previous address was
11 the Green Richmond Surrey TW9 1PX England
Companies in W1H 1DP
Telephone
7533004738
Email
Available in Endole App
Website
Gloveboxdirect.com
See All Contacts
People
Officers
2
Shareholders
96
Controllers (PSC)
2
Mr Radoslav Ivaylov Chernaev
Director • Chief Executive Officer • Bulgarian • Lives in Bulgaria • Born in Jul 1984
Laurence John Ashley Guy
Director • Chairman • British • Lives in Spain • Born in Apr 1976
Mr Laurence John Ashley Guy
PSC • British • Lives in Spain • Born in Apr 1976
We Are Pentagon Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Pentagon Limited
Laurence John Ashley Guy is a mutual person.
Active
Arcade Retail Limited
Laurence John Ashley Guy is a mutual person.
Active
Hemi Connect Limited
Laurence John Ashley Guy is a mutual person.
Active
We Are Pentagon Group Limited
Laurence John Ashley Guy is a mutual person.
Active
Guy Capital Limited
Laurence John Ashley Guy is a mutual person.
Active
RWB Media Limited
Laurence John Ashley Guy is a mutual person.
Active
Warehow Limited
Laurence John Ashley Guy is a mutual person.
Active
Pentagon Interactive Limited
Laurence John Ashley Guy is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£114.54K
Increased by £93.68K (+449%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£385.77K
Increased by £63.29K (+20%)
Total Liabilities
-£656.05K
Increased by £292.84K (+81%)
Net Assets
-£270.28K
Decreased by £229.55K (+564%)
Debt Ratio (%)
170%
Increased by 57.43% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Laurence John Ashley Guy (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Radoslav Ivaylov Chernaev Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy Details Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Get Credit Report
Discover Autofixa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 14 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 5 Aug 2025
Registration of charge 107737040002, created on 29 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 6 Aug 2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
Submitted on 28 May 2024
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Repayment History
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