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Bullfix Ltd
Bullfix Ltd is an active company incorporated on 25 January 2018 with the registered office located in Warwick, Warwickshire. Bullfix Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11170495
Private limited company
Age
7 years
Incorporated
25 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 October 2024
(10 months ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Bullfix Ltd
Contact
Address
64 Wilmhurst Road
Warwick
CV34 5LN
England
Same address for the past
4 years
Companies in CV34 5LN
Telephone
07900 224291
Email
Unreported
Website
Bullfix.co.uk
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Matthew Quentin Statham
Director • Engineer • British • Lives in England • Born in Apr 1968
Quentin Colin Maxwell Solt
Director • British • Lives in England • Born in Jun 1965
Mark Howe
Director • Electronics Engineer • British • Lives in England • Born in Mar 1966
Nicholas Ian Hancock
Director • British • Lives in England • Born in Nov 1958
Chinatech Sourcing Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Corporation Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Eurovestech Plc
Quentin Colin Maxwell Solt is a mutual person.
Active
Intelli-Call Limited
Nicholas Ian Hancock is a mutual person.
Active
CQRS Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Sthaler Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Openstageit Ltd
Quentin Colin Maxwell Solt is a mutual person.
Active
Tangram Partners Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Tangram Partners Nominees Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£89.99K
Decreased by £63.15K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£316.01K
Decreased by £36.91K (-10%)
Total Liabilities
-£191.47K
Increased by £17.16K (+10%)
Net Assets
£124.54K
Decreased by £54.07K (-30%)
Debt Ratio (%)
61%
Increased by 11.2% (+23%)
See 10 Year Full Financials
Latest Activity
Mark Howe Resigned
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Mark Howe Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Wilkinson Hardware Stores Limited (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Mark Howe (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Matthew Quentin Statham (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Chinatech Sourcing Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Howe as a director on 14 November 2024
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Notification of Chinatech Sourcing Ltd as a person with significant control on 10 October 2023
Submitted on 13 Oct 2023
Cessation of Matthew Quentin Statham as a person with significant control on 10 October 2023
Submitted on 13 Oct 2023
Cessation of Mark Howe as a person with significant control on 10 October 2023
Submitted on 13 Oct 2023
Cessation of Wilkinson Hardware Stores Limited as a person with significant control on 10 October 2023
Submitted on 13 Oct 2023
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Repayment History
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